This activity allowed in some cases to regularize the situation of foreigners.
More than 10 million defrauded the Treasury false allowances and benefits, nearly three million of them between Alicante and Murcia. The National Police has developed in Madrid, Valencia, Alicante and Murcia operation against fraud with Social Security and the Public Employment Service, which has resulted so far with 612 people arrested or charged, and 95 shell companies surveyed lacked real activity and were used to run these scams.
According to police sources reported yesterday, between the province of Alicante and Murcia are 22 fictitious trading uncovered, 41 arrested and 48 defendants who have defrauded nearly three million. In the province of Valencia were 30 companies investigated, 47 arrested and 30 charged.
Among those involved in this operation developed in the Spanish Levante and Madrid managers of commercial are authorized RED, who obtained allowances or benefits fraudulently citizens and foreigners regularized, thanks to fraud, administrative status in Spain.
Research by the National Police began several months to be detected a significant number of companies suspected Alicante, Murcia, Madrid and Valencia.
After a detailed study of the documentation provided by the Department of Prevention of Economic Crimes of the General Treasury of Social Security, the Public Service of Employment and Directions Provincial Inspectorate of Labour and Social Security, it was concluded the fraudulent character of 95 commercial, 22 are based in Alicante and Murcia.
Business
Companies fictitious individuals or legal no real work activity and effective institutions, were used instrumentally to simulate business and legal hires workers alleged that in exchange for money gave high in Social Security. Commercial managers surveyed declared perform work activities in the field of hospitality, construction, courier, cleaning and gardening.
The alleged workers managed to accumulate the required minimum waiting periods to access public benefits of the System of Social Security. Also, by using false contracts, managed access to residence and work permits for foreign citizens.
Pesquisas still open
By the time researchers have clarified a total of 980 offenses of forgery and fraud, have uncovered a fraud of 10,666,627 euros, they have arrested 235 people and charged to other 377.
The investigations, which are still ongoing, have been developed by agents of the Central Economic Crime Squad and the Attorney General Judicial Police, Central UCRIF of the Commissioner General of Immigration and Borders Police Headquarters and Police in Madrid, Valencia and Murcia, which is not rule out further arrests are made.
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