This National Police Arrested four businessmen and 49 workers in Madrid in an operation against a conspiracy preferred illegal immigration through simulation of employment contracts For the purpose of put the situation in order Spain foreign citizens
Specifically, those involved falsified various documents of the workers. Fees between 800 and 3,000 eurosaccepted as counter crime tax offices public and Social SecurityAs reported on Tuesday by Madrid Police Station.
The investigation began at the end of November 2020, when, due to social roots, a large number of forged certificates were detected in regulatory procedures on national territory. While reviewing the files, the representatives confirmed that employment contracts were managed for foreign citizens through a network of companies and were provided with documents so they could initiate legalization procedures.
Investigators determined that the issuers of these fake certificates were two businessmen who appeared to be the sole directors of several interconnected companies. This first phase of the investigation resulted in 36 detainees in November 2020.between them three businessmen accused of committing crimes against the rights of foreign citizens and document forgery continued.
The alleged facilitator of the documents provided was also arrested, while the rest of the detainees were foreign nationals who used the conspiracy to streamline their situation in Spain.
The ringleader of the plan was arrested
The second stage of investigations four companies declared to be fictitious and that there is only one ruler who is alleged to be the ringleader of the conspiracy.
After the publication of various reports Provincial Labor and Social Security Inspectorateearlier this year 17 people were arrestedAmong them was the aforementioned businessman.
Finally, the operation ended with the total 53 people connected to the incident fraudulent regularization of foreign citizens through the creation of fictitious companies and the simulation of employment contracts.