SIC DESMANTELA REDE CRIMINOSA DE MINERAÇÃO DE CRIPTOMOEDAS E DETÉM TRÊS CIDADÃOS CHINESES

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O Serviço de Investigação Criminal, através das suas Direcções Nacionais de Combate a Corrupção e Operações, no âmbito do combate às actividades de mineração de criptomoedas, detiveram em flagrante delito no dia 08 de Dezembro, no Município de Icolo e Bengo, na localidade de Botomona, no interior de um estaleiro de uma empresa, três cidadãos de nacionalidade chinesa, com idades compreendidas entre os 30 a 34 anos, destes, dois engenheiros informáticos e um tradutor, por indícios da prática dos crimes de Branqueamento de capitais, furto de energia eléctrica, exercício ilícito de actividade económica e associação criminosa.

NDOMBI ZADIMENGA

Segundo a nota enviada ao Jornal Hora H, os implicados para consumação das suas acções, aproveitaram-se da actividade de uma empresa de prestação de serviços, de montagem de torres de Alta Tensão, para de forma oculta realizarem actividade de mineração de criptomoedas e para o efeito instalaram 3 postes de transformação de energia electrica (PTs), ligados a uma rede pública de distribuição aos consumidores daquela localidade e com meios próprios procediam o manuseio destes materiais, interligados em dois pavilhões, com alto consumo de energia elétrica, onde efectuavam instalações do sistema de refrigeração dos milhares de processadores de mineração de criptomoedas.

Durante a operação foram apreendidos mediante cumprimento de um mandado de Revista, Busca e Apreensão, todos materiais utilizados nesta actividade, sendo que os cidadãos ora detidos serão presentes ao Ministério Público e na sequência ao Juiz de Garantias para ulteriores trâmites processuais.

122 thoughts on “SIC DESMANTELA REDE CRIMINOSA DE MINERAÇÃO DE CRIPTOMOEDAS E DETÉM TRÊS CIDADÃOS CHINESES

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