National Police Investigation has revealed a business network Would have made an important social security fraudulentIs worth more than 1.3 million euros. The move has been created in many Spanish cities (mainly Barcelona, Madrid and Valencia) and reached the peak of arresting 13 people.
This system was used according to the researchers Sophisticated system of interfaces. Overall, 17 communities involved have been identified, dedicated to different sectors such as private safety, auxiliary services and aesthetic medicine, especially in seizures transplantation.
With direct support of relatives and cooperatives in the center of the plot, there will be a couple Designed an opaque structure that is heavily hindered by identity In real responsibility. To do this, they sought to keep the testafaros, many of them in the vulnerable environment, as the obvious administrators of the companies, although they did not participate in administration or actual business activities.
Assets worth over 2 million euros
Alarms followed Some irregularities found by the public treasury Social security in Valencia, which began a wide investigation. Analysis of the documents and the reports collected by the National Police Agents allowed the Network to rebuild the function of the network: Administrators and activities that followed the administrators and functions were announced, fictional business activities and clear business activities Try to hide the tradition Under others.
In this network hidden items Assets worth over 2 million eurosIt is administered by patriotic communities linked to direct relatives of leaders, including high -end vehicles. In addition to the crime against social security, in charge of the execution of the death penalty, they used complex legal structures to avoid obstacles and economic responsibilities.