National Policein cooperation, Social Security General Treasury, 52 people were arrested in the provinces Albacete (41), Alicante (2), Madrid (4), Malaga (1), Murcia (1), Valencia (3) Alleged illegal collection of public benefits. One of the detainees is a lawyer who, in collaboration with several people, is committed to creating fictitious companies that have no operations to facilitate the collection of unemployment benefits for workers. The amount defrauded from both SEPE and INSS is as follows: More than 300,000 EurosAs reported by police this Monday. Likewise, the Police confirmed that a fraud of approximately $12 million to the Treasury had been uncovered, which was investigated by the Albacete Tax Office.
Last May, the General Treasury of Social Security reported to the police several irregular actions committed by a police officer. Company operating in Albacete To avoid paying obligations with Social Security. The company reported was allegedly engaged in wholesale trade of machinery, equipment and agricultural materials. As a result of the checks, it was determined that there was no commercial activity and that it was a residence, as stated by the electronic center of the cadastre.
That’s why the agents took statements. few workers The person who stated that the company that did not receive unemployment benefits had never worked for this company before and paid some money to a person so that he could contribute to SSI.
Police were able to identify this person, who was on the list along with his wife. Executives of 30 companiesMany of them operate in the wholesale trade of machinery, equipment and agricultural materials in the cities of Albacete, Alicante, Cuenca and Valencia. Many of these companies shared a common connection, and that was that they knew: The same lawyer from the city of Albacete As a processor authorized to carry out procedures before Social Security (RED authorized).
This attorney had a police record for Social Security benefits fraud and Document Forgery, and the alleged manager also had multiple police reports for fraud, fraud, and document forgery.
Non-operating companies
With these indications, the investigation focused on the authorized RED of Albacete, which was responsible with the cooperation of third parties. companies without real activities and illegally enrolled workers in Social Security so they could receive unemployment benefits or benefits. Actually these imaginary managers, These people, colloquially known as front men, are also collect unemployment benefits They even place their close relatives on SEPE unemployment benefits.
The agencies were able to establish that a large number of these authorized RED-managed companies were fictitious, and other companies with irregular registration of workers in real operating companies also emerged.
Following the investigations, an operation was organized that allowed the arrest of a total of 52 people. fraud in obtaining benefits. The lawyer was also accused of being a member of a criminal organization on the grounds that he and his front men established a business network to defraud the State Public Employment Agency.
Police confirmed the incident was detected The total economic damage to SEPE and INSS exceeded 304,094 euros. This amount would have increased without police intervention due to the detection of new fictitious companies whose registrations were canceled ex officio to prevent them from creating further fraud.
Source: Informacion
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