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NHS Doctors McCann's private detectives investigated for embezzlement and money laundering


Metodo 3 under investigation in a case of embezzlement and money laundering

Metodo 3, the Catalan detective agency hired by Kate and Gerry McCann to find their daughter Madeleine, is quoted today in a large-scale investigation launched by the Spanish authorities about a half-dozen ministries of the Generalitat of Catalonia.

According to a note by the office of the prosecutor, the Catalan government, in recent years, would have ordered and paid a significant number of reports that seem to have no goal or interest, citing, for example, "the socio economic farm hazelnuts, "ordered the detective agency Metodo 3 for the modest sum of 30,000 euros.

According to the office of prosecutor in charge of the investigation, it would be before a case of embezzlement and money laundering.

The investigation of the Spanish authorities made following reports of the collective "clean hands" and is a case of embezzlement and money laundering, as confirmed by the office of the prosecutor.

Metodo 3: Maddie here after searching .........

It is the advisor for Agriculture, the Socialist Joaquim Llena, which commissioned Francisco Marco - the director of Metodo 3 - a "socio-economic survey of farms hazelnuts, paid 30,000 euros.

According to a spokesman for the office of the prosecutor, "nothing but the name of the agency related to such an investigation, forcing investigators to wonder about the real purpose under the command of the adviser."

According to a source close to the investigation, the report by Metodo 3 about the region of Tarragona, the region that produces the most nuts in Spain, had been copied word by word from the internet. Information also confirmed by "El Confidencial" which states that Metodo 3 had copied word by word to a report published earlier by the official newspaper of the region on its website.

Metodo 3, Spain, has already been linked to other scandals linked to political and financial world, and recently has also been called into question by his work in investigating the disappearance of Madeleine McCann or close associates of Francisco Marco, Antonio Jimenez, was charged with driving several British journalists to meet with witnesses previously paid to say he saw the small British in Morocco. The personnel of Metodo 3, responsible for investigating Maddie was, thereafter, arrested in a case of theft and trafficking in cocaine.

According to sources related to the own Metodo 3, several detectives in his department have questioned the capacity of Francisco Marco in the Madeleine McCann investigation, accusing him of destroying the credibility of the agency, especially after being practice a communications disaster.

According to the Office of the Prosecutor, embezzlement and money laundering can relate to are "huge" public money.

By Duarte Levy & A. Finkelstein
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Better translation is available on Joana Morais
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mccannfiles: Metodo 3
Discussion at the 3 arguidos: ON LINE M3 under suspicion in a case of “money laundering"