Portal de Murcia

www.portaldemurcia.com

Murcia - SpanishMurcia - English
detail of Murcia

 

A businesswoman, a lawyer and a broker arrested for defrauding Algerian illegal immigrants (25/03/2010)

Agents of the Police Headquarters of Murcia belonging to the Provincial Brigade Aliens and Borders, have broken up an organized group consisting of an entrepreneur and a lawyer of Spanish nationality and an Algerian who had been arrested for their involvement in the sale to immigrants irregular employment contracts and other fraudulent documents in order that these be used to justify his stay in the country and eventually obtain a residence permit.

The investigation was initiated by a complaint lodged by a foreign citizen who claimed he had been swindled by members of the organization, which sold an employment contract with a view to presenting it to the Foreign Office as grounds for the request a residence permit.

Subsequently, we also were provided a false certificate of a health center and an NGO.

For all these procedures were charged him € 5,450, without any benefits they receive from the organization.

After making the necessary checks could know that scammed by this same procedure could overcome the thirties and the amounts defrauded each customer of this plot ranged between 1000 and 1500 euros.

After checking the front ends, last March 18 was the arrest of three members of the plot and the corresponding instruction attested by its complaint in the crimes of fraud and forgery.

After carrying out the formalities, the detainees were released, leaving in place the charges against them.

Source: Jefatura Superior de Policía de Murcia

Notice
UNE-EN ISO 9001:2000 - ER-0131/2006 Región de Murcia
© 2024 Alamo Networks S.L. - C/Alamo 8, 30850 Totana (Murcia) Privacy policy - Legal notice - Cookies
This website uses cookies to facilitate and improve navigation. If you continue browsing, we consider that you accept its use. More information