This Monday, the Civil Guard arrested a resident of Mairena del Alcor as the alleged perpetrator of a offense of usurpation of civil status, offense of fraud and falsification of documents. So far, six facts have been clarified for individuals and at the same time … three other fraud offenses against companies due to the issuance of false invoices
According to the investigation, the man presented himself as a financial director offering his services for processing tax returns in exchange for a small financial sum.
Once he gained the trust of the rest of his victims, he prepared tax returns and In cases where the declaration involved a refund to the taxpayer, the taxpayer never received the said amount.which was diverted to other accounts belonging to the fake manager, according to a note sent by the Armed Institute.
The Civil Guard indicated that at the same time, the stolen identities were used to establish invoices issued to different companies without the knowledge of the businessmen themselves, and were declared to the tax authorities. which led to the corresponding VAT claim causing economic damage to the companies concerned.
Through the analysis of the information obtained, the Civil Guard certified that the alleged perpetrator of the events wasor was registered at the College of Managers of Sevillelacking any type of qualification or accreditation required to act as a financial manager on behalf of third parties.
The investigation was carried out by the Los Alcores main post search area. The detainee had a valid judicial request to search, arrest and appear before the complaining agency. The Civil Guard has so far clarified six criminal acts committed against individuals and three others committed against businessesvarious documents were seized from the detainee during the search of his home and are currently being analyzed by investigators, not excluding the existence of new victims affected by the same operating method.
About The Author
