Rafael Garay, a Chilean accountant chased for embezzling nearly $1 billion, arrested in Brasov, Romania

Rafael Garay, a Chilean economist thought to have embezzled the stunning amount of 900 million dollars via his firm Think & Co, was captured in Romania after an international arrest warrant had been issued on his name.

Rafael Garay

Rafael Garay ran away with nearly $1 billion

Officers of the Criminal Investigations Department captured 41-year-old Rafael Garay at a shopping center in the city of Brasov. False documents including both Argentine and Spanish passports, were found in his possession.

The man was sought by Chilean authorities and thought to be hiding different wherabouts in France, Thailand or the Netherlands. In late September, Garay was spotted in Romania after having asked the Embassy of Chile in Bucharest for a certificate in order to marry.

Representative of Braşov police said that judicial authorities in Santiago de Chile have issued an international arrest warrant on banker’s name for embezzlement. Chilean media said the man ran away with 920 million dollars, which belonged to several people who had invested in his company.
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Brain cancer scam
In June, Rafael Garay announced that he was diagnosed with brain cancer and told investors that they will get their money back via a special account opened at HSBC Bank.

He said he was going to treat his brain cancer but in fact disappeared without returning about 920 million dollars to 36 people who invested in Think & Co, his company which he closed down before running away for the “treatment”. The economist vanished on September 12, 2016, and Chilean authorities had issued a yellow alert for missing person at that time.

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