PJ North announced today that it has submitted to the prosecutor’s DIAP Port a survey involving 62 defendants suspected of cheating Social Security and undermine the state at around one million euros.
In a statement, the Judicial Police, through directory North refers investigated a criminal organization that bilked the state “in very high values,” and that, “in its global, it was found about one million euro fraud consummated and as much as a trial. “
The organization has acted” in concert and permanent “and” intimate knowledge of the workings of social security, particularly in terms unemployment benefit, the sickness benefit and pensions. “
According to PJ, the investigation stemmed from an participation of the Institute of Social Security,” following the collection of suspicion of the crime of fraud against the Social Security tax, resulting from inspection activities performed by that public body. “
During the action” unjustified variations were detected in the amount of compensation declared by certain taxpayers in relation to several individuals ” that “have filed applications for the granting of sickness benefit or unemployment.”
In the investigation, the PJ North made seven arrests (an expert auditor-six entrepreneurs), constituted 62 defendants (nine of which companies) and asked 161 witnesses.
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