A file picture of greenhouses in Almería. Europa Press.
They are linked to 23 crimes towards Social Security and 22 of frustration of the execution, in line with police sources After a “advanced community” of corporations and entrance males, the work of investigators was made tough to establish these accountable The folks arrested are accused of taking part in a enterprise community to defraud Social Security 2,477,750 euros
Specifically, the detainees are linked to 23 crimes towards Social Security and 22 of frustration of execution, in line with police sources. The arrested businessmen, in line with the investigation, had “taken over the sector”, utilizing staff from the businesses themselves as entrance males and corporations with a considerable amount of labor that carried out work subcontracted by different bigger corporations in that space.
The investigation started in September 2022 when it turned conscious of irregular actions carried out by the directors of various corporations within the greenhouse building sector of the Almeria city of Roquetas de Mar, with a view to keep away from their fee obligations with the Social Security.
Entrepreneurs with out paying social safety
After a number of investigations, the brokers verified that there have been totally different businessmen liable for a company community, which via the opaque succession of corporations, wherein the exercise was transferred from one to a different with the purpose of continuous to work at a low worth, saved their building enterprise. of greenhouses, with out paying the social safety of the employees, nor their very own.
This enterprise community had in widespread using staff from the businesses themselves as entrance males in addition to using a mess of corporations. The arrested businessmen, principally of Romanian nationality, employed a lot of compatriots as staff, a few of whom they used as entrance males.
After a “advanced community” of corporations and entrance males, the work of investigators was made tough to establish these liable for unlawful actions. Finally, on account of the investigation, eleven folks have been arrested as allegedly liable for 23 crimes towards social safety in addition to one other 22 crimes of frustration of execution.