Portal de Cartagena
www.portaldecartagena.com
The overall fraud Social Security avoided than one million euros
The National Police in close collaboration with the General Treasury of the Social Security and Labor Inspectorate, in development of the second phase of the operation CHARCO HONDO, begun in mid-2014 it has proceeded to the arrest of the two heads, a Spanish citizen and his partner, an organization dedicated to the simulation of labor relations, high processing fraudulent Social Security and access to benefits.
It has also been arrested another 45 people, mainly Moroccan nationals, who are charged with two crimes of forgery and fraud against the Social Security to agree with the organizers their stay high in Social Security in exchange for various economic quantities.
These varied according to the period in which the foreign affiliate be needed, often exceeding 1,000 euros.
The investigation began at the resumption of activity of two agricultural companies Mazarron, whose leaders they consisted record for similar events detected in previous years.
Also fictitiously and in the previous two years, other agricultural companies for the sole purpose of profiting from payments of foreign citizens in need of high in Social Security and not paying for it a fee for working and generating debts of four hundred and twenty and fifty were created a thousand euros.
Similarly, a significant number of false affiliated with the two companies alleged were also fake employees of a fictitious company, allegedly engaged in construction and dismantled in 2013 by the Brigade Aliens and Border Police Station of the National Police Force Cartagena as part of Operation Alamillo.
On that occasion, in addition to the organizer, to prison, they were arrested more than 100 people, including a large number of foreign citizens resident in other provinces .. In this alleged construction company even hired two hundred seventy-eight foreign citizens , generating a debt of more than half a million euros to Social Security.
These new businesses created, was discharged a large number of assumptions workers, 150 in barely a year, but in any case they arrived to do some work with the sole purpose of accumulating periods of registration with Social Security to task access to unemployment benefits or renewing their residence permits in Spain, creating a new debt of 100,000 euros.
It should be noted that the rapid action of the General Treasury of the Social Security to realize the resumption of fraudulent activity, allowed to start the necessary administrative procedures for suspending and canceling permits high fraudulent.
Since the beginning of his "dummy activity" is not a contribution to Social Security was paid in respect of employees, generating a significant debt it exceeded 100,000 euros.
For the organizers and its network of collaborators captured foreign citizens, mainly of Moroccan nationality, they need to contribute to Social Security for various purposes.
Besides having avoided paying Social Security, by the two companies they should have been paid to workers up to 350,000 euros on the assumption that the declared activity had been real.
Researchers involved leases of, relating to land with inability to agricultural plantations for its rocky terrain and composition false farms, and those who had used both identity data of individuals and other companies.
The domicile of the majority of employees no longer just lay off Mazarrón, but in the province of Murcia, being seventy of them residing in distant provinces of the workplace as Madrid, Zaragoza and Gerona, disregarding other important group would meet outside the country.
Once the leaders of the organization were aware that the National Police was investigating the new web of shell companies, quickly they left the country heading for Ecuador.
There they remained for five months, returning to Spain recently, being detained by investigators after detecting entry through Adolfo Suarez-Barajas Airport in Madrid.
The operation is part of the joint actions that have been making between local Brigade Aliens and Border Police of the National Police of Cartagena, the General Treasury of the Social Security and Provincial Labor and has prevented 1,007,000 euros fraud Social Security to set aside all the high fraudulent 1,500,000 in benefits, as well as the arrest in recent years of more than two hundred people for undue high in Social Security and access to benefits.
Source: Jefatura Superior de Policía Murcia
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