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The Civil Guard detained the owner of a nightclub for allegedly simulating a robbery to defraud the insurer (06/09/2014)

In late 2013 a similar investigation ended with the Civil Guard investigation of an alleged crime of fraud and crime simulation

The Guardia Civil has arrested, during 2013, more than 70 people for crimes crime simulation

The Civil Guard in the region of Murcia has completed the operation 'DANCE', developed to clarify the robbery in a public establishment of Torre Pacheco, with the arrest of the ruler of the village hall, on suspicion of offenses crime simulation and fraud by pretending to be robbed by four people in his shop and the insurance claim compensation for stealing 7,000 euros.

The morning of August 20, the now arrested robbery pressed the button on the remote control from the central station, thereby activating the patrols of Public Safety to establish closer at that moment Guardia Civil.

When the patrol arrived at the scene of the incident, the alleged victim reported having suffered a robbery committed by four men, masked and armed with large knives, when I closed the premises.

He informed the policemen that he was intimidated and threatened with knives by pressure on the neck, forcing him thus to reopen the local and inside the building was hit and thrown to the ground by one of these individuals, although there was an injury.

The alleged victim, in her complaint, stated that the robbers had stolen the collection of cash registers and also to detect the existence of two safes and the impossibility of opening, also had taken them, adding the number Total subtracted 7,000 euros in cash.

In addition to cash, adding that he had stolen a mobile phone generation.

This guy was even inform his complaint on physical description and clothing of the alleged robbers, as well as the vehicle they would have fled.

Specializing in Judicial and Criminal Police, given the gravity of the act, agents traveled to the village hall where the incident occurred, in order to carry out a technical and visual inspection and obtain, where appropriate, samples and evidence authors assumed that the fact had left.

That inspection led to the Civil Guards who had observed details consistent with typical scenarios typically found after the commission of robbery, although this did not cease the investigative attitude.

All evidence collected did the researchers conclude that it was a crime simulation with the alleged intent to defraud the insurer, which attempted to charge compensation.

In fact, the now detained was so meticulous in studying invented the story of the events that the authors mentioned that they had taken two safes with money inside, guarantee that it had hired in your policy and that you abonarían up 3,000 euros, an amount much higher than the insured in the event that was not inside one of these boxes.

After the investigation, last Tuesday the Guardia Civil to the arrest of the Spanish complainant, a 41 year-old resident of San Javier, on suspicion of crimes and crime simulation scam.

The detainee and the proceedings have been delivered to the Court of Instruction No. 5 of San Javier (Murcia).

Operation 'FUTON'

A similar event was clarified on operation 'FUTON', developed by the Civil Guard to investigate the complaint of another alleged victim and that led to the investigation of prosecution for alleged fraud and crime simulation.

The incident took place in the same industrial estate and a village hall, just at that time the facts were reported a burglary and subsequent fire in the premises.

The incident took place in late June 2013 and required the displacement of specialist fire investigation (ESIN) Civil Guards from Valencia to carry out, in collaboration with the Regional Judicial Police Equipment Torre Pacheco, a thorough investigation culminated later that same year.

Over 70 arrested for crime simulation for 2013

In the Region of Murcia, the research conducted by the Civil Guard to prosecute crimes against the administration of justice, as the simulation of crime by filing false complaints, culminating with 71 arrested during last year and thereby clarify over sixty criminal offenses.

As far this year arrests and clarified facts are similar compared to the same period in 2013.

Source: Ministerio del Interior

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UNE-EN ISO 9001:2000 - ER-0131/2006 Región de Murcia
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