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The Civil Guard stopped the owner of a local to simulate robberies to defraud insurers (12/11/2014)

It has paralyzed the damages claimed to the insurance

The Guardia Civil has arrested during 2013, more than 70 people on charges of crime simulation

The Civil Guard has developed Murcia Jumilla research aimed at clarifying several robberies and intimidation allegedly suffered by the same person who runs the public establishment, which has led to the arrest of the alleged victim by crime crime simulation and defraud insurance companies.

When arrested three offenses are attributed simulation offense and three of fraud, the last of these in attempt because the insurer has paralyzed receive compensation that would apply after discovering the deception.

Last September, the Meritorious initiated the investigation after learning, through a complaint, the commission of an armed robbery at a public institution of Jumilla.

The alleged victim reported that several foreign and armed with large knives individuals entered his home, he intimidated and seized large amount of money.

After making the first investigation, the researchers discovered some inconsistencies in the testimony of the victim, together with recidivism suffer assaults, led them to suspect the lack of crime investigation.

One of the detected inconsistencies exorbitant figure was reported as stolen cash in relation to the type of premises and the influx of customers served, as the policemen checked after analyzing the tax and accounting business documentation requested from the Tax Office and Social Security.

All evidence collected led researchers to the conclusion that it was a crime simulation with the alleged intent to defraud the insurance company, which wanted to collect compensation.

Once the investigation is complete, the Civil Guard proceeded to arrest the natural whistleblower Bangladesh, 51 and living in Jumilla, suspected of crimes and crime simulation scam.

The arrest and the proceedings have been delivered to the Court of Instruction No. 2 of Jumilla (Murcia).

More than 70 arrested for crime simulation for 2013

In Murcia, the research carried out by the Guardia Civil to prosecute offenses against the administration of justice, as the simulation of crime by filing false complaints, culminating with 71 arrested last year and thereby clarifying over sixty criminal offenses.

In what year will the arrests and clarified facts are similar compared to the same period in 2013.

Source: Ministerio del Interior

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