Portal de Jumilla
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Arrested ten people, including their leader, for forgery, defrauding Social Security, criminal organization and the rights of foreign citizens
Companies created "simulated" with no trading activity for high fictitious workers and receive benefits
They have been detected over five hundred illegal workers high
It has benefited from the active participation of the Labour Inspectorate of Social Security and the Foreign Office of the Government Delegation in Murcia
The Guardia Civil of the Region of Murcia has developed an operation that has resulted in the dismantling of a criminal organization based in Jumilla and illegal activity in much of the national territory, dedicated to defraud Social Security.
In the framework of the activities have been arrested ten members of the plot, including their leader, as alleged perpetrators of forgery, defrauding Social Security, membership of a criminal organization and the rights of foreign citizens .
The investigation began late last year, following a complaint filed in the Civil Guard barracks in Jumilla that led commission check a number of offenses of fraud and forgery and eventually dismantle the criminal plot that was behind this alleged criminal activity.
The first investigation allowed the researchers to confirm the existence of a criminal group dedicated to fraud.
In addition, it was observed that the members of the plot had a history of this same type of crime and had perfected their masking methods in terms of activities and erasing some traces that might lead to them with relative ease.
Hierarchical and structured criminal organization pyramidal
The research has led to dismantle the internal structure of the criminal group, considering it as a pyramid.
At the top stood their leader, JML, Spanish and neighboring Jumilla, and at the base were the nominees or nominees, in whose name contained the shell companies.
Thus receive, as appropriate, from € 1,000 to small amounts of drugs, since these nominees were chosen from people with obvious social uprooting homeless and low income.
Collaboration with external agencies
The Civil Guards conducted a thorough analysis of the extensive documentation provided by the Labour Inspectorate of Social Security and the Foreign Office of the Government Delegation in Murcia, organizations that have been active in research.
The result of the analysis developed was evident the existence of relationships between the four companies investigated and managed by people other commercial encartadas previously by Social Security fraud.
They discovered a transfer of workers between the shell companies so that after remaining high in one of them, going sequentially through others, with the dual purpose of, first, perfect deadlines creditor might make him different rights, such as perception unemployment benefit or maternity, the regularization of the administrative situation in the country, or the acquisition of preferences for schooling of children in schools and kindergartens, and second, hinder inspection activities and research through the creation, by the same company, a tangle of different codes of contribution, including in several provinces.
They acted in much of the Spanish geography
It has been the role played by key employees in tax and labor consultants who so telematics using RED authorization (Electronic Document Submission), gave high and low to remittances from dozens of workers in a single day in the regions Murcia, Andalusia, Valencia, Aragon, Basque Country, plus Ceuta and Melilla.
These workers were carrying out tasks assumed in the construction sector in different provinces, but, remarkably, all works were completed on the same day.
They were then flown to another company.
The contracts were always short-lived and employees residing in homes in close proximity.
And sometimes, the surnames revealed that recruitment families encompassed nearly complete.
So far it has detected high of more than 500 workers in Social Security through fictitious companies the foiled plot, who were charged 400 euros for signature of the contract and $ 200 monthly payroll delivery .
It is estimated that Social Security fraud amounts to 1,322,663 euros and revenues of this criminal organization would be around half a million euros.
Detainee
The operation culminated in the arrest, suspected of the crime of forgery, defrauding Social Security, criminal organization and the rights of foreign citizens, of the ten members of the criminal network, including their leader.
The six arrested are Spanish, three Moroccans and a Romanian, aged between 31 and 40 years, most of them living in Jumilla.
The detainees, the documents seized and the proceedings have been brought before the Court of Instruction No. 2 Jumilla (Murcia), which has exercised the judicial of operación.detenidos.
Source: Ministerio del Interior
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