Portal de San Javier
www.portaldesanjavier.com
The operation has resulted in the arrest of 5 members of the network Favouring crimes of illegal immigration, fraud and forgery within a broad network of front companies.
Among those detained were businessmen in the region, advising lawyers and managers.
The Civil Guard in the operation called "JIB", held in Murcia, has broken up a network for the favoring of illegal immigration in our country by falsifying documents to justify the job.
The feelings of immigrant communities collected concerns relating to alleged "source contracts" made by a law firm called Agora II of the town of Santiago de la Ribera (San Javier).
In such advice immigrants paid a sum of money ranging between 6,000 and 12,000 € for these alleged contracts having to wait long periods of time without communication and without that eventually would have any positive result.
The negative result of the records is justified in that they did not mean jobs "hard cover" and were made by companies that were not economically viable activity.
With this background, the Guardia Civil de Murcia started some investigations that resulted in the knowledge of a highly organized criminal network in which the main figure occupied a management advisory counsel is to pass and which fell and two criminal procedures intrusiveness.
On the same was linked a network of front companies who offered these contracts both Moroccan family were already in Spain and immigrant groups who were in their country of origin.
In this second case the employers, together with the "lawyer" traveled to Morocco to formalize jobs Moroccan groups that previously had been summoned.
The result of such travel is also returning to Spain with large amounts of money they did with the dream of many people, of whom, including some, they sold their home to pay.
Deploying a large police presence were made arrests of ITD and MFGO as responsible for legal advice and SSJ JCJRlC entrepreneurs in the region, as well as entries and records were made in the above advice and home manager seizing numerous documents related to the Modus Operandi, computers and storage media with computer equipment and various buffers determinant of the companies involved.
Monitoring the operation is not ruled out further arrests.
Affected:
Research shows that the number of losers in this scam amounting to 156 persons, of whom at least 35 have relatives in Spain.
Taking stock of the money raised by this framework this amounts to € 1,837,000.
That is why the Civil Guard made an appeal to citizenship for all those who were aware of the existence of the injured brought to the notice by phone 968234565 extension 318, from 09:00 to 14:00 day working, to make the appropriate charges.
Source: Delegación del Gobierno en Murcia
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