General Treasury

In the last five years the supposed company had contracted 81 people. The false industralist received 300 Euros by person by documents; the investigation has been developed in Albacete, Almeria, Murcia, Jan and Alicante. The total amount of the fraud, according to a note of the Police, ascends to 440,000 Euros of fraud to the Public Service of State Use. The National Police has stopped a supposed industralist who realised false contracts of work to accede to subsidies by unemployment. The investigation, that has been carried out in Albacete, Almeria, Murcia, Jan and Alicante, has concluded with the arrest of other 64 people, defendant of presumed crimes of tributary fraud and falsification. The false industralist received 300 Euros by person labor dispatch a document, besides the monthly payments to the Social Security that never entered the General Treasury. Also he contracted foreign citizens, previous payment of amounts that oscillated between the 250 and 300 Euros, to regularize his situation. In the last five years the supposed one company had contracted 81 people; the positions were varied: personnel of cleaning of offices and hotels, laborer of construction of buildings, encofradores, ferrallistas, etc. The total amount of the fraud, according to a note of the Police, ascends to 440,000 Euros. There are 22 people stopped in Albacete; 11 in Helln (Albacete); 7 in Side (Almeria); other 3 in Calasparra (Murcia); 1 in Cieza (Murcia); 2 in the locality of Culvert (Murcia); 1 in Totana (Murcia); 3 in You see of Safe (Jan); 3 in Linares (Jan); 6 in Novelda (Alicante), and 5 in Elche (Alicante). Source of the news: Stopped a supposed industralist who realised false contracts to receive subsidies