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Seven arrested for defrauding immigrants by selling contracts of employment (30/10/2009)

Agents of the Police Headquarters of Murcia belonging to the Provincial Brigade Aliens and Borders, in collaboration with the local Labour Inspectorate of Murcia, has conducted a police operation has dismantled a network dedicated to the scam of migrants through sales contracts.

As have shown the investigations, which began late last year, primarily responsible for the plot, PJBM, used a company with no activity on behalf of which were issuing employment contracts, which were sold for amounts ranging between 500 and 1500 euros.

These are accompanied by certificates of Social Security and the tax office, also spurious, in order to serve for the administrative adjustment of immigrants.

In all these procedures RJR prominently involved, an employee of an agency of Murcia, which was responsible for developing the fraudulent documents.

To attract immigrants, using a supposed company dedicated to the handling of documents with the authorities and a network of people engaged in contact with potential customers.

Moved by the income you reported this activity and wishing to continue with it without raising suspicion, the manager of the plot was even associated with a Romanian citizen, holder of a company that had ceased operation a few years ago to the conduct of the contracts and prevent the accumulation of paperwork on behalf of a single company could raise suspicions.

With this same purpose, also began to send migrants to immigration offices in other provinces, under the supervision of another member of the organization.

After checking all the front ends, and understanding the behaviors performed by members of this plot fit the crime of aiding illegal immigration, forgery and fraud, between 20 and 22 last October, we proceeded to PJBM arrested 34, Spanish nationality, of RJR, 45, of the same nationality and MAF, 36 years and Romanian.

Alongside these will be detained four people, who earlier collaborated with various procedures, within the dynamics described.

It is estimated that the number of immigrants affected by the activities of this organization over a hundred.

Source: Jefatura Superior de Policía de Murcia

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