The National Police have arrested seven people who allegedly defrauded the Social Security 785,987 euros through different companies in La Orotava, Puerto de la Cruz and Santa Cruz de Tenerife in recent years, in one of the cases, since 2008.
The employers of the investigated companies did not pay their own social insurance or that of their workers, and for this they created groups and business successions that concealed the profits and assets of the same, thus increasing the profit margin in the commercial activity and the consequent damage to the General Treasury of Social Security, details a note from the General Directorate of the Police.
The agents determined the criminal participation of nine natural persons, mainly the de facto administrators of the companies, their front men or interposed persons, workers who appeared in collusion. These are charged with crimes against Social Security and Frustration of Execution.
One of the investigated companies had generated a debt to Social Security close to 200,000 euros, from 2014 to 2020.
Through the analysis of the different models of the Tax Agency, the Police detected that the real turnover of this business was being hidden and giving the appearance that the activity in society was very low, which is why they could not pay the debts generated to Social Security. Actual billing was being diverted through two accounts not linked to the merchant.
The bank accounts contained both the wife and the daughter of the sole administrator of the investigated company, with which more than 400,000 euros from the activity carried out have been hidden from the Social Security Treasury.
Another of the investigated companies generated a debt from 2008 to 2021 for a total amount of 338,951 euros.
In order that the Social Security could not seize any type of property of the entity, the administrator of this company was establishing different companies, through different “front men”, in order to hide the real billing, indicates the Police in the note.
This business network used several merchants as a means of concealment and / or deception, which despite the fact that they did not have registered workers, had a turnover not in accordance with a type of company without employees.