Portal de Lorca
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Agents of the Police Headquarters of Murcia belonging to the Provincial Brigade Aliens and Borders have been broken in recent weeks two organized groups dedicated to the issuance and sale of fake work contracts and documents devoted to the fraudulent adjustment of foreign nationals.
Both investigations were initiated following the detection of a number of documents with proof of falsification, submitted to the Aliens Office of Murcia along with applications for residence and work permits.
In the first of the operations and make the necessary arrangements after it was found that these documents, mostly labor contracts and certificates of the Inland Revenue, had its origin in an agricultural company based in Lorca.
These documents were prepared by members of a criminal plot, which charged different amounts of money for these false documents, to be presented to the administrative offices for the processing of residence permits and work.
Having identified the perpetrators of the plot, during the last week conducted the arrest of five people, four of them of Moroccan nationality and fifth, Spanish, who were responsible for different tasks within the criminal plot, such as material falsification of documents, customer uptake or distribution of false documents between them.
The initials of the detainees are: MA, 40, MC 30; AM, 40, EHS, 28 years old, all of Moroccan nationality, and JJS, 52, of Spanish nationality .
The second of these operations, carried out late last week, has broken up an organized group consisted of five persons, led by GMRM, a Colombian national women 34 years of age, who had created a fictitious company, supposedly based in Cartagena and dedicated to issuing fraudulent work contracts, for use in administrative regularization procedures for foreign nationals.
As revealed during the investigations, the primary responsibility for the events under investigation had the help of five other people at work intermediation and attracting customers to the plot.
The forged documents were sold for amounts ranging between three hundred and seven euros for foreign nationals in order to allow those carrying out administrative procedures to obtain their regularization in our country.
The initials of the remaining detainees are: AMPT, 39-year-old Spanish national, MD, 32 years and Guinean nationality NJCO, 31 and Nigerian nationality, MRD, 38, and NA Togolese nationality , 34, a Moroccan national.
All of them, crimes they are accused of fraud, forgery and offenses against the rights of foreign citizens.
All detainees have been released to the relevant magistrate in Murcia Guard functions, except GMRM, who was out of Spain at the time of the police operation.
Source: Jefatura Superior de Policía de Murcia
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