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Toulouse: a scammer indicted for embezzlement of social and employer charges

2022-05-13T19:19:08.125Z

A man was indicted and detained on Friday May 13 in Toulouse for having organized a network of fraud and hidden work...



A man was indicted and detained on Friday May 13 in Toulouse for having organized a network of fraud and concealed work which allowed him to embezzle more than one million euros, revealed the gendarmerie.

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The mastermind of the operation "

had set up a vast system of placement of employees in the middle of traditional catering through structures functioning as temporary agencies

", explain the gendarmes of the Toulouse research section in a communicated.

The crackdown, organized under the aegis of the Specialized Interregional Jurisdiction (JIRS) of Bordeaux, allowed the arrest of five people in Boulou (Pyrénées-Orientales), in Perpignan and Bourges at the beginning of the week, before the setting in examination of the instigator of the project and another man.

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In several regions, "

he embezzled social charges, employers' contributions and a more or less significant part of the salaries of employees

", according to the gendarmes.

"

The main author, notoriously known by the courts, was under an arrest warrant

", they specify, before adding: "

He was arrested as he was about to cross the border Franco-Spanish to pursue its actions there

".

Source: lefigaro

All news articles on 2022-05-13

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