Portal de Murcia
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Agents of the Police Headquarters of Murcia belonging to the Provincial Brigade of the Judicial Police have broken up an organized group dedicated to committing fraud by false handling of contracts.
The investigations began after finding that from a commercial office tower located in the street Romo de Murcia, were carried out a series of fraudulent activities related to the alleged treatment of contracts for work in activities related to the construction industry in Romania.
Those responsible for the plot is presented to stakeholders as responsible for the selection of workers for a major Spanish construction company with projects in Romania and requested the interested quantities of between 250 and 300 euros for the alleged processing contracts work.
Later alluded to any excuse to delay the proceedings, while still increasing the number of cheated.
After verifying the facts, the 26th of August saw the arrest of four behind the smuggling, all of Spanish nationality and whose initials are as follows: RCO, APN, IGF, and AFF at the time of the arrest involved 6,175 euros in cash that detainees were carrying them as well as documentation related to the facts investigated.
It is estimated that the number affected by this scam may be about 250 and that the amounts obtained by the detainees through the fraud would reach 70,000 euros.
The detainees were brought before the Magistrate's Court in Murcia Guard functions last day 28.
Source: Jefatura Superior de Policía de Murcia
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