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Create: 2024-03-25 Update: 2024-04-27 23:29:32

🇪🇸 Detenidos tres funcionarios de servicios públicos de empleo por un fraude millonario en la capitalización del paro con extranjeros irregulares.

El fraude cometido alcanzaría varios millones de euros. La Policía Nacional ha colaborado con el propio SEPE y con la Inspección de Trabajo para intentar esclarecer lo ocurrido.

Entre los detenidos hay un funcionario del SEPE que trabaja en la oficina de Atocha, en el centro de Madrid, y otros dos adscritos a la Comunidad de Madrid. Junto a ellos habrían sido arrestados trabajadores de entidades financieras y de asesorías laborales.

Al parecer se trata de una estafa en torno a la capitalización del paro. Es decir, al momento en el que un parado decide cobrar toda su prestación para montar un negocio. Deben justificar los gastos acometidos y, además, el SEPE hace también seguimiento al proyecto para evitar fraudes.

La trama operaba desde hace más de un año. Sus integrantes, que recurrían a ciudadanos extranjeros, utilizarían siempre facturas y documentación procedente de las mismas personas y empresas.

https://www.elespanol.com/invertia/economia/empleo/20240325/detenidos-funcionarios-sepe-varias-personas-fraude-millonario-capitalizacion-paro/842665930_0.html

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🇪🇸 Detenidos tres funcionarios de servicios públicos de empleo por un fraude millonario en la capitalización del paro con extranjeros irregulares.

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