National Police Agents have expressed fraud Social security More value 1.300.000 euros And led by a wedding, thereby operated from Barcelona, Madrid and Valencia.
Thirteen people have been arrested in Madrid and Valencia, which is said to have created a conspiracy that carried out the scam 17 communities As reported in a report, the national police are used to distract the funds and simulate business or corporate activities.
The trial that led to this fraud and the aforementioned arrests was determined after the provincial director of the Public Social Security Treasury of Valencia Irregular actions And is said to be a scandal of one company and the fraud of others.
From there, agents have noticed that the business structure, led by the companies of the private security sector and the specialty of the parasites, have created a systematic social security fraud by covering up the benefits. “Through the malicious medieval of nature and legal persons.”
The National Police pointed out that this would indicate the Commission of Crimes Against Social Security and Frustration in the execution. He also described the structure of this structure through a marriage that has direct cooperation of relatives and other people who act as medieval people.
Hundreds of corporate activities were carried out to prevent the actual connection and location of leading players with companies and the same real holders Dilute the presence of state managers, The national police explained.
In these simulated functions, testaphoros were used, which became a different impact. These are accessible to the head of the companies, in exchange for some sort of reward Without creating any of them.
He The investigated corporate structure had 17 communitiesAmong them were private security, sub -services, special medicine in hair crafts, as well as screen and patriotic communities to divert funds, simulation business or corporate activities, and cover up assets in the name of third party.
From documentary analysis and different testimony, the leaders of this business network dedicated to private protection were able to verify how diverging their business activities “An important loan” With social security, the police added.
“Complex”
Likewise, “the complexity of the investigation has been filed in a large number of communities used for the distraction of the fraud and funds. Has been declared as functional administrators ”As well as a large number of people (Testafarrose) that can be used to cover the image of real managers.
Agents have invented two patriotic communities, which are managed The mother of the mainstay of the investigation It also accumulates more than millions of euros, which includes high -end vehicles.
(Tagstotranslate) Nationality (T) Social Security (T) Fraud
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