Alicante National Police In Alicante, he arrested seven Egyptian and Syrian citizens who presented false documents proving that they had sufficient financial means to stay in Spain in order to reside in the country.
agents III of the Migration Networks and Documentary Lies Combat Unit. Group (UCRIF) Identifications from the Provincial Immigration and Border Brigade of the Alicante National Police seventeen documents It was filed in relation to non-earning temporary residence applications in which the applicants attached certain documents that turned out to be fake.
One of the requirements to obtain the document Temporary residence in Spain Foreign citizens must have sufficient economic means to meet their needs. accommodation and return expenses, and their relatives. These economic opportunities must be maintained for the duration of the foreigner’s stay in Spain, and he cannot engage in any business or professional activity during this period.
Seventeen fraudulent applications belonged to citizens of the following countries: Syria, Egypt and Libya there were also documents regarding minors accompanied by their parents.
Same address
Researchers found that in some of the applications Matching dataSuch as the same residence address, similarity of bank balance documents and even an education certificate from a private school of high economic value.
The National Police initiated the investigation by consulting the necessary databases. consultation with banking institutions abroad. Thus, it turned out that the documents submitted in the applications and justifying the existence of sufficient financial means were fake.
Some of these fake certificates reached available balance amounts. Between 60,000 Euros and 200,000 Euros. Moreover, many of these documents exhibited similar characteristics in terms of both their physical preparation and their projected content.
On the other hand, the examination of the address data revealed that there were more irregularities in the documents submitted by the applicants regarding their residences. Finally, it was determined that: school certificates The ones delivered were also fake.
After all the evidence was collected, a device was set up to find and capture the criminals who used these fake documents to apply for residence, and seven of them were arrested for document forgery.
no background
The detainees consist of three men and four women, aged between 20 and 73, of Syrian and Egyptian nationality. All of them had no criminal record and normal situation in spain.
The police remind that the laws on the rights and freedoms of foreigners include requirements for applying for and maintaining both temporary and long-term residence. Among the most common causes loss of residence In Spain, these situations include renewing cards after the deadline, getting into trouble with the law or the police, working without permission, working without declaring earnings, leaving Spain for a long period of time, or incurring debt to the Public Treasury or Social Security.
Same way, Incomplete document submission in the procedure request as well as legal problemsThese are sufficient reasons not to grant a residence permit or even to withdraw those already obtained.