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Eighteen Detained by forgery and fraud in Social Security (11/09/2014)

They came to present as land of agrarian society, land worthless culture and of course faking leases fields

The two companies have created a debt to the Social Security next 500,000 euros

The National Police in collaboration with the Provincial Labour Inspectorate and the General Treasury of the Social Security has arrested eighteen people as members of an illegal organization that is dedicated to enlist in the Social Security foreign nationals for long enough contribution and thus obtain the right to receive unemployment benefits.

The facts were detected last March to have been aware of the existence of two alleged agrarian societies located in the municipality of Mazarrón, which had contracts hundred workers, all of Moroccan nationality.

The company, managed by a Spanish citizen and 50 years for similar crimes diverse backgrounds, unlimited hired all employees requesting it for the sole purpose of accumulating periods of social security benefits and thus have access to benefits unemployment or renewing their residence permits in Spain, of course these employees were never perform any work activity.

From the beginning of his "dummy activity", in January 2013, did not pay any social security for workers, generating a substantial debt which exceeded 100,000 euros in less than one year fee.

On behalf of the organizers and its network of collaborators captured foreign nationals, need to contribute to Social Security for various purposes.

Assumptions workers, in addition to living a small part in Mazarrón, residences were as diverse as Madrid, Zaragoza and Gerona and elsewhere in their country of origin, so that they could hardly go daily to their workplace.

The companies could not prove invoices to suppliers conducting farming or any other.

Similarly researchers involved leases of, relating to land with inability to agricultural plantations for its rocky terrain and composition fake farms, and those who had used both identity data from other individuals and companies.

The amounts paid by the employer contracts and high varied according to the period in which the alien were insured with the Social Security, although in many cases exceeded 1,000 euros.

The operation, which remains open, is part of the joint actions that have been making between the Local Brigade Aliens and Border Police Station Cartagena, the General Treasury of the Social Security and Provincial Labor and has allowed the dismantling of two "fictitious companies" in the same organization ENTITIES Mazarrón and which have generated a debt of 500,000 euros to Social Security and 150,000 in improper receiving social benefits and unemployment.

Source: Jefatura Superior de Policía de la Región de Murcia

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