Policia Nacional have identified 43 people in connection with an operation to defraud Social Security of over €15 million.
The group operated businesses across the country. When investigations begun in 2016, they discovered that fraud was carried out by illegal trading of goods, businesses and debts.
Raids were carried out on properties across the country, including in Barcelona, Cádiz, Huelva, Las Palmas, Madrid, Malaga, Seville, Toledo and Valencia.
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