The State Court plans to try in Elchea this Wednesday. estate agent accused of defrauding more than one million euros. Investigation ask for jail time six years old
The victim was a man, according to reports from the High Court of Justice of the Commonwealth of Valencia (TSJCV). participation in housing development investments with unrealistic conditions such as very low mortgages or freehold properties.
Truths occurred in 2017 and, according to the prosecution, the injured party repeatedly responded to the accused’s requests for money. All this, apparently, because of his trust in her, and above all because the man came to give her manipulated private documents supporting the deception. The prosecution therefore demands a six-year prison sentence for the accused for aggravated fraud and forgery.
Also, the State Court, which was moved to Elche that day, is scheduled to start the case in the same Seventh Division. oral essay for a cause related to sunken economy.
In particular, a man and a woman responsible for committing crimes against workers’ rights are sentenced to two years in prison and a fine. A shoe company from Elchebecause it has at least nine employees who do not have employment contracts and are not registered with SGK.
The incidents occurred more than eight years ago, specifically on February 9, 2015, when members of the Labor Inspectorate went to the company’s headquarters to verify the status of employees.
And Elche experiences the social phenomenon associated with the existence of the informal economy as something rooted and normal. This is at least one of the conclusions reached. last study Made public at the time of Miguel Hernández University (UMH), held in the city and commissioned by the City Council to X-ray the problem and try to combat it.
After interviewing more than 650 people from the urban districts Torrellano and El Altet, the report warned that 82% of respondents considered the problem to be normal, while at the same time 90% of almost all respondents thought it was such a problem. from illegal practices frequently or very often more urgent.