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Two investigated in Tenerife for facilitating fictitious contracts to defraud Social Security

May 7, 2022
in El Dia
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Two investigated in Tenerife for facilitating fictitious contracts to defraud Social Security
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Two investigated in Tenerife for facilitating fictitious contracts to defraud Social Security

The National Police have investigated on the island of Tenerife a 45-year-old man and a 46-year-old woman for the alleged authorship of the crimes of document falsification and against social security for facilitating fictitious contracts to defraud the Social Securitycreating a loss of about 21,000 euros.

In a statement, the Police Headquarters of the Canary Islands He explained that these two people, sole administrator and intermediary, respectively, acted through a company with no activity located in the south of the island.

Thus, they were dedicated to facilitating employment contracts to third parties, apparently for about 250 euros, so that they could benefit administratively in terms of social benefits and immigration regime.

For its part, the investigation arose from the interministerial cooperation agreements of the Government of Spain, materialized in this case by the collaboration between the State Employment Service, the Provincial Labor Inspection of Santa Cruz de Tenerife and the National Police.

So far, the researchers have identified eight citizens that, through this type of fraudulent contract, have obtained administrative benefits.

The investigation continues and the National Police does not rule out new actions in the future.



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