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


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.

The brains of the operationhad set up a vast system of placement of employees in the traditional catering sector through structures operating as temporary agencies“Explain the gendarmes of the Toulouse research section in a press release. 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.

In several regions,he embezzled social charges, employers and a more or less important part of the wages of the employees“, according to the gendarmes. “The principal author, notoriously known by justice, was within the scope of an arrest warrant“, they specify, before adding:”He was arrested as he was about to cross the Franco-Spanish border to continue his actions there.“.


SEE ALSO – Marine Le Pen denounces “a dirty trick by the European Union” after accusations of embezzlement of public money



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