Fraud of the newspaper" the country"
PROSECUTION OF SEVILLE AND INVESTIGATE THE CASE
This massive scam could rise to more than 2,000 million euros, according calculates the UDEF (Economic Crime Unit and Tax).
In 2007 the entrepreneur Ernesto Lefranc denounced by letters to the then directors of Employment, Antonio Fernández, and of Finance, José Antonio Grin, the existence of an alleged fraud. Lefranc also reported the case to the European Union, without the Brussels authorities answered.
It was the UDEF who sent a report to the Office of Málaga, dated May 6, 2013, in which he was aware of alleged irregularities in obtaining grants by certain individuals and companies in the promotion schemes of people job executed in the Andalusian Employment Service (SAE) of the Junta de Andalucía.
The application imputation officials awarded these grants also rises.
The facts, as the letter of the Prosecutor who has accessed the confidential, may constitute crimes in the subsidy fraud under Article 308, Article 248 scam, following forgery of Articles 390 and Article 404 trespass or traffic Article 428 of influences, all of the Penal Code.
There are reports of all kinds, but most are from individuals who did not receive the training they were promised or were forced to resign in writing to a job. This practice was common in subsidies for training for employment with hiring commitment of 60% of the students. The information on the operation Edu have encouraged those affected to report their experience in police station.
The Edu operation intended to end the chaos and bring together in a single procedure the investigation into the alleged misuse of public funds during the period 2007-2013, the implementation stage of the last program of the European Social Fund for Employment.
This massive scam could rise to more than 2,000 million euros, according calculates the UDEF (Economic Crime Unit and Tax).
In 2007 the entrepreneur Ernesto Lefranc denounced by letters to the then directors of Employment, Antonio Fernández, and of Finance, José Antonio Grin, the existence of an alleged fraud. Lefranc also reported the case to the European Union, without the Brussels authorities answered.
It was the UDEF who sent a report to the Office of Málaga, dated May 6, 2013, in which he was aware of alleged irregularities in obtaining grants by certain individuals and companies in the promotion schemes of people job executed in the Andalusian Employment Service (SAE) of the Junta de Andalucía.
The application imputation officials awarded these grants also rises.
The facts, as the letter of the Prosecutor who has accessed the confidential, may constitute crimes in the subsidy fraud under Article 308, Article 248 scam, following forgery of Articles 390 and Article 404 trespass or traffic Article 428 of influences, all of the Penal Code.
There are reports of all kinds, but most are from individuals who did not receive the training they were promised or were forced to resign in writing to a job. This practice was common in subsidies for training for employment with hiring commitment of 60% of the students. The information on the operation Edu have encouraged those affected to report their experience in police station.
The Edu operation intended to end the chaos and bring together in a single procedure the investigation into the alleged misuse of public funds during the period 2007-2013, the implementation stage of the last program of the European Social Fund for Employment.
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