Portal de Alhama de Murcia
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When the suppliers nullified "illegal catches" the tenants themselves returning to make connections
The investigation culminated in the arrest of nine people
The Civil Guard in the region of Murcia has developed a research aimed at clarifying some alleged encroachment of housing, which has culminated in the arrest of the owner of a construction company and a worker in the same housing to rent a foreclosed building.
Additionally, tenants have been arrested for illegally own homes by connecting water and electricity supplies.
At the request of the Court of Instruction No. 2 of Totana, recepcionó a complaint that a building owner of the Alhama de Murcia for allegedly squatting in it, the Civil Guard initiated the investigation into the allegations and, if appropriate, apprehend those responsible.
The first steps of the research were focused on all the details surrounding this holiday flats, collecting documents relating to municipal permits to work, contracts for electricity and water, and leases.
Evidence obtained initially revealed that the building was under embargo, lacked the required municipal license for occupancy and only had the electricity and water contracted for construction.
The documents obtained by investigators also uncovered a number of irregularities at different levels.
For one, the builder and owner of the building appeared to be an alleged fraudster, to facilitate collaboration contracts with a second person on a fake holiday homes did not even have a municipal license for occupation, coming to denounce the usurpation of housing, and thus incurring a crime of false accusation.
On the other hand, tenants of the flats were seen involved in a crime of theft of electric power and water to be 'hooked' on several occasions without providing counter, avoiding thus the corresponding billing for utilities that when detected the illegal connection, returning to override.
The building was seized and had no license of occupation
The investigation has revealed that the property is under embargo and its owner had not requested city license to work and housing occupancy, so that kept the rush of electricity and water works that redirected homes offered for rent.
Once obtained all necessary evidence, the Meritorious proceeded to arrest the property owner on suspicion of crime of fraud, for rent homes without a license and illegal channels, using your business name, and resulting arrested a second person connected with false rental contracts.
Offering homes for rent free light and water
He is also credited the alleged perpetrators of the crime of theft of electric power and water, reaching promote rental housing as free of payment receipts for electricity and water, the latter circumstance that would have served to attract foreigners little knowledgeable of the Spanish legislation, seven of whom were also detained for committing this crime.
The police investigation has led to the arrest of the property owner on charges of fraud, embezzlement and false report of electricity, another trusted person first arrested on suspicion of a crime of fraud and embezzlement of electricity and seven, tenants of, for offenses of theft of electric power, with an estimated value of the fraud of more than 20,000 euros
In research, the Civil Guard has had the collaboration of Alhama de Murcia, Property records and commercial locality of Murcia, and companies last resort supply of water and electricity.
Detainees and proceedings have been made available to the Court of Instruction No. 2 of Totana (Murcia), which has exercised the judicial management of the operation.
Source: Ministerio del Interior
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