National Police agents arrested in the state Malaga It disbanded 43 people and a criminal organization that allegedly regulated labor exploitation and fraud. immigrants, especially Moroccan nationals in an irregular situation.
Some of the exploited were housed in inhumane conditions in houses belonging to the organization.Pointing out that the network of at least seven companies operating in the agricultural sector facilitated the making of fraud allegations to the commission, he reported from the provincial police department. Fraudulent regularization of immigrants through fictitious employment contracts in exchange for Social Security and sums of up to 3,000 euros.
The police investigation began in November last year, thanks to information received from the Sub-Committee of the Malaga Government Ministry of Foreign Affairs. Many companies in the agricultural sectorbased in the state of Malaga, which will use its legal activities to hide the commission of various crimes.
Multiple investigations by agents made it possible to confirm that these companies investigated were allegedly used by the leaders of the dispersed group at work to exploit citizens of origin. Morocco.
“Taking advantage of their situation of need and the lack of residence and work permits, they presented these workers to labor administrations, along with the identities of other foreign citizens who are in a regular situation in the country,” said the National Police. .
Through these companies fictitious employment contracts formalized With immigrants paying amounts ranging from 1,500 to 3,000 euros, they managed to regulate their situation by obtaining or renewing residence and work permits.and this also allowed them to contribute fraudulently to Social Security and enjoy different benefits.
Multiple investigations by agents made it possible to confirm that these companies investigated were allegedly used by the leaders of the dispersed group at work to exploit citizens of origin. Morocco.
“Taking advantage of their situation of need and the lack of residence and work permits, they presented these workers to labor administrations, along with the identities of other foreign citizens who are in a regular situation in the country,” said the National Police. .
Through these companies fictitious employment contracts formalized With immigrants paying amounts ranging from 1,500 to 3,000 euros, they managed to regulate their situation by obtaining or renewing residence and work permits.and this also allowed them to contribute fraudulently to Social Security and enjoy different benefits.
Source: Informacion
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