The National Police arrested eleven members of a criminal organization that mainly specializes in terrorism. Sale of Spanish driver’s licenses to foreign citizens illegally located in SpainFor 3,000 euros.
As a collateral activity, this organization is also dedicated to falsifying documents for issuance. Illegal employment in rural areas for these citizenswhere their vulnerable situations are also exploited and abused to enrich themselves at the expense of their vulnerable.
Due to these events, as reported by the police on Monday, five logins and registrations In different parts of Seville, agencies intervened in cash of about 40,000 euros and 9mm caliber pistol., among other effects.
The investigation began when the agents became aware of the existence of a criminal organization dedicated to selling driver’s licenses. 3,000 euros and fraudulently falsifying all necessary documents to obtain it.
The main framework of the organization was based on: a working dome with a clear distribution of tasks mainly three figures stand out.
It consisted of the organizer responsible for advertising fake services even in the countries of origin; replacing, that he is the person who takes the exams in traffic bureaus disguised as a client and fake, is tasked with producing all the necessary documents to obtain the publicly available document.
The detainees also enriched themselves by selling false documents so that foreign nationals who were illegally in Spain could obtain this information. insecure work in agricultural workTo exploit at low cost as workers and foreigners without contributing to SSI and without respecting their rights.
After multiple procedures, a complex investigation in which it was possible to identify and subsequently locate the main persons under investigation, the Judge authorized five registrations and registrations conducted in the municipalities of Seville. Salteras, La Algaba and Brenes.
Agents intervened 40.000 Euro cash, A 9mm caliber pistol. copious amounts of ammunition, tools for the production of forged foreign and Spanish documents, computer equipment and mobile phones containing thousands of forged documents, as well as rescue gold jewelery from a previous robbery.
11 people were arrested, all with extensive criminal histories. arrested accused of counterfeiting and crimes against workers’ rights and foreign nationals are handed over to the judicial authorities after the necessary procedures are completed at the police station.
The National Police continues to review all evidence from this active organization and even Hundreds of fake, physical and digital documents waiting to be analyzed, Therefore, future arrests are not ruled out.