In addition, the defendant must pay 900 euro fineIf he complies with his commitment to pay compensation within 4 years and does not commit a crime again within the same period, he will be saved from prison, according to the statement made by the 1st Division President in the courtroom.
The Attorney General’s Office first asked for a 10-day prison sentence. three and a half years in prison Despite the agreement between the Prosecutor’s Office and the National Social Security Institution attorney and the BBVA attorney and the defense attorney, prior to the commencement of the trial, for the defendant of the ongoing fraud offense, Alicia Grau Córdoba from Francisco Miguel Galiana Botella’s office.
damage repair
Therefore, the accused admitted his guilt and sentence reduced to one year and nine months by applying the highly skilled repair damage debuff.
Before the trial, the accused 41,560 euros deposited into the judicial account It promised to pay 44,227 euros every 48 months, 921 euros each, as of May.
Total amount paid after the death of the accused’s grandmother 119,817 €, As BBVA paid the final years collected as prescribed by law, a total of €85,787 remained to be returned to INSS.
The facts, tried yesterday in the First Division of the Alicante Court, emerged at the beginning of 2017. The defendant’s grandmother died on March 13, 2000, and she received a pension. SSI Treasury paid into a bank account. In the account in question, in addition to the pensioner, the defendant and his cousin are joint owners, although the former is responsible for its management.
According to the prosecutor’s indictment, until January 2017 the National Institute of Social Security was unaware of the woman’s death and he had been paying a pension for almost 17 years in the account shared by their grandchildren, one of them improperly disposed of his grandmother’s money, who died at the time.
According to the prosecution, BBVA failed to meet its obligation to control survival As determined by the retiree’s Social Security general regulations.
A routine search A cousin from BBVA accused of defrauding INSS for more than 16 years has uncovered the scam. The bank contacted the defendant’s cousin, who lives in Madrid, regarding some issues regarding the bank account in which the grandmother’s pension was deposited. So he accidentally died in March 2000 and cousin from Alicante He was the one running the account.