Euro Weekly News - Costa del Sol 27 February- 4 March 2020 Issue 1808

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THE BEST FINANCE NEWS ON PAGES 44 - 47 ISSUE NO. 1808

Voted Best

27 Feb - 4 March 2020

Newspaper in Spain 2017 & 2018

COSTA DEL SOL

YOUR PAPER, YOUR VOICE, YOUR OPINION

FOUR MILLION

FRAUD FOUR MILLION SOCIAL SECURITY FRAUD: Fifteen people arrested.

THE National Police uncovered a social security fraud of more than €4m in Malaga, branching in various sectors such as catering, hospitality, real estate and many more. Fifteen people were arrested after an open investigation dating back to September of 2019 after the police received complaints

revealing irregularities committed in various companies in Malaga and Fuengirola. Investigated employers did not pay the social insurance of their workers, to their own advantage resulting in damage to the General Treasury of the Social Security, they created business successions and

screen companies that concealed all benefits and assets, crossing the limit of what the law determines as a crime. The investigations of Operation ‘SARDINILLA’ have been carried out by members of the UDEF central and have been assisted by members of the UDEF de la Comisaría Provincial of

Malaga and the Brigada Local de Policía Judicial of Fuengirola.

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