Posts Tagged ‘fraud and Finance’
Consequences of Social Security fraud and Finance
The current Penal Code (CP) in its Article 307 makes it an offense to Social Security fraud in connection with the fees for the same and other joint collection concepts, improperly obtaining refunds from them or enjoying deductions likewise for any reason improperly exceeding one hundred twenty thousand euros.
It should be noted that the crimes contemplated in that body of laws of nature are only tax collection and not performance based, regulating the performance of the latter to sanction administrative through Royal Legislative Decree 5 / 2000, dated August 4, on the approving the Consolidated Law on Offences and Penalties in the Social Order, which includes both the nature of the faults and the corresponding penalties, sanctions, on the other hand, attenuated in relation to security matters contained in Social in the Penal Code.
In relation to the effects of penalties for crimes against the Public Treasury and Social Security , it should be noted the difference that in the sentence is produced, depending on whether the fraud was committed against issues arising from the powers conferred upon one or another Administration. Read the rest of this entry »