THE BEST FINANCE NEWS ON PAGES 44 - 47 ISSUE NO. 1808
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27 Feb - 4 March 2020
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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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