The national Police have arrested seventeen people in Marbella for their alleged involvement in fraud and forgery relating to social security and public finances.
57 arrested for Social Security fraud
National Police officers have arrested 57 people involved in a €2.2 million Social Security fraud.
More arrests in ‘Operación Genil’
The number of people detained in connection with the Social Security fraud investigation ‘Operación Genil’ in Granada has risen to 102. The fraud involves five companies so far, none of them active, and an amount of money in excess of €4.2 million.
80 people detained so far in Granada Social Security fraud
The investigation into Social Security fraud in Granada, codenamed ‘Operación Genil’, has so far resulted in 80 arrests, four of the detainees being businessmen, one of whom has been remanded in custody.
Social Security fraud in Granada
A police investigation has discovered that at least six companies in Granada have been involved in a Social Security fraud and around 200 people have been detained and charged. The authorities began their investigation after a large number of social security claims were made within a short period of time. The companies involved were all ‘inactive’ and had the same …