This National Police stoped Seville 145 people accused of supporting illegal immigrationbesides his crimes fraud Social Security and documentary lies, because they formalized fraudulent domestic partnerships and falsified employment contracts.
Police said in a statement, The research was carried out in two stages. and fraud by those involved in the organization close to one million euros.
Initially, investigators managed to identify and arrest a criminal group that committed crimes against the rights of foreign citizens. in favor illegal immigration, through crimes of formalization of fraudulent domestic partnerships and falsification of documents in employment contracts.
Later, expert agents determined that a fictitious company had been formed. contracted nearly 180 people to obtain benefits and socioeconomic benefits from public administration or access bank loansamong others.
The investigation started in 2021, After the police learned of the existence of two fraudulent family partnerships, bisen operationresulted in the arrest of eleven people.
Among them five women who agreed to be official partners of five foreign menthey were He was arrested for promoting illegal immigration and forgery of documents.
These women received financial compensation for accepting registration as a common-law couple. This gave men the opportunity to obtain. Residence card of a family member who is a citizen of the European Union and different access socioeconomic rights It is given by the administration.
The second phase of the operation began in mid-2022 after it was discovered that a fictitious company had been formed. It has registered office in the Sevillian town of La Rinconada.
The main activity of this company was to provide fraudulent employment contracts with the intent of phony workers to gain socio-economic benefits from the Public Administration, prison benefits, access to bank loans and streamline the administrative situation of foreign citizens in Spain.
The sole director of the fictitious company, along with 134 others, was arrested in the second phase of the investigation.implying the latter as supposed employees of the company in question.
agents, The total amount of money defrauded from the public treasury by alleged workers amounted to approximately 924,000 euros. although some of them have already been returned to the relevant administration.
The detainees were released pending trial by the court where they were taken.
Source: Informacion
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