there is a chief judge tried eight people For alleged fraud involving fake food poisoning by tourists in Mallorca. The president of the Court of Investigation No. 2 in Palma points out that the suspects created a car. An “organized gang” to recruit British vacationers on the island and persuade them to file fraudulent complaintsTo succeed hotel and tour operator compensation. The judge noted that the damage caused “significantly exceeded 200,000 euros” and qualified fraud and criminal organization crimes. The decision acknowledges archiving of the proceedings against the four defendants, but keeps the ringleaders of the conspiracy at trial, who have requested their dismissal.
The judge said eight people investigated in 2016 and 2017 Collecting data from British tourists staying in Mallorca on an all-inclusive basis, on the forms drawn up by the defendants, that they were sick during their stay at the hotels, etc. Being able to claim economic compensation in the UK. The magistrate puts two brothers at the head of the organization, who set up a company to send the data obtained. Law firms in the UK “with whom they had a close relationship.”
The brothers hired a few people to go to hotels in Majorca. receive personal data of touristsThey were required to record information that would link between hotel meals and the alleged poisoning, among them the steps they needed to take when they returned to the UK. These people charged a percentage of the claim obtained. The judge says the amount of compensation received in the UK during that time, and the resulting damage to tour operators and hotels, “significantly exceeded €200,000”.
Based on the investigations carried out, the magistrate appreciated the charges of qualified fraud and criminal organization in eight of the defendants. the car shows “There are many indications of a crime” and agrees to continue processing the case. The judge requested this decision from the parties to demand the opening of an oral trial and submit their indictments.
Source: Informacion
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