A clerk, a pawn of work, without studies and a niece with a mental disability of 65%. These were the suspected straw purchasers for an entrepreneur of the building to which the National Police have recently arrested in Asturias for defrauding the General Treasury of the Social Security 154.000 euros using, precisely, the societies against which it put these people. The plot enabled him to create a business succession opaque to transfer the profits of the companies to holding companies and to avoid the payment of the debts was going to accumulate and frustrate the aspirations of the collection of the Social Security. The arrested maintained a high level of life that included frequent trips by plane to see the matches of the FC Barcelona, of which he was fond, and high-end vehicles.
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The Labour Inspection detected to 29, fake fellows in the Presidency of the Generalitat valenciana 38 arrested for defrauding nearly a million to the Social Security by simulating contracts
The arrest of the entrepreneur is part of an operating wider developed in the localities of asturias, Avilés, Gijón, Langreo, Mieres and Oviedo, and baptized as Operation Orbayu (drizzle in bable). During the same have been dismantled in the last few months 16 frames corporate sectors as diverse as catering, hospitality, bakery, cleaning and education, have been arrested a total of 32 people and has uncovered a fraud top to 7,52 million euros, said Monday the National Police.
In the case of the entrepreneur of the construction, the investigation has revealed irregularities of their companies since the year 2007, always with firms connected to construction work and renovations. The investigation determined that in these years he created three companies that were taking on the debts originated by the non-payment to the Social Security. In the first company, stood at the front of a clerk, with whom he signed a power of attorney in which he acknowledged that the real beneficiary was him and not his worker.
once this firm has built up a high debt with the Social Security and to avoid the embargo, created a second with which to continue the economic activity. This was put to the front of another employee, a pawn without studies that, according to detailed police sources, he threatened to fire you if you did not sign the documents that became the responsible of the society. Finally, for the third company laid a hand on their family environment and, in particular, to a niece with a mental disability. To do this, they did appoint, without the knowledge of the mother and the brother of the victim, as his legal guardian and caregiver in full-time, a role that really was another member of the family. The fraud to the Treasury that the researchers claim to this entrepreneur rises to the 154.204,58 euros.
Well above the 100,000 euros is the fraud detected in another detainee who also used family members to deceive the Social Security. In this case it is an employer that I had gotten three years ago, the concession for the operation of the cafeteria of a university center. The arrested allegedly gave a high to his father, seriously ill and unable to work, as an employee with the maximum contribution to the calculation of Social Security benefits to, as well, to assure you of the maximum retirement pension (not arrived to collect it as he died before) and his mother, the widow (also deceased). The entrepreneur, however, not paid the social insurance of the real workers of society.
Of the 16 cases uncovered, which accumulated more debt with the Social Security was an entrepreneur dedicated to the exploitation of slaughterhouses, municipal, since 2005, had ceased to enter 3.3 million euros of debtors to the Treasury. The arrested figure as the owner of a score of companies, but the fraud has been detected only in three, that were happening to each other in the time to consummate the irregularities, according to police sources.
