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US News Metz. Five people indicted for a fraud of 800 000 € for partial unemployment

20:53  10 december  2021
20:53  10 december  2021 Source:   ouest-france.fr

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L’enquête a été menée par la police de Nancy. © Joël Le Gall / West-France The investigation was conducted by the Nancy police.

These people had usurped the identity of 98 companies in order to reach massively State aid designed to combat the economic consequences of the CVIV-19 pandemic. Five men were indicted and are qualified "high-flying crooks" by investigators, learn on Friday, December 10, 2021.

Five people were indicted and incarcerated Thursday in Metz to have fraudulently touched 800 € 000 of partial unemployment allowed by the state against the pandemic , announced Friday the judicial police of Nancy.

seven people, five men and two women, had been arrested Tuesday, three in Île-de-France and four in Moselle, said the director of the Nancy PJ, Maurice Alibert. The two women came out free of their custody, he added.

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During searches, ten luxury cars estimated at € 600,000, including a Ferrari € 260,000 and several Porsche, as well as € 25,000 on bank accounts have been seized, said the judicial police of Nancy in a statement. .

Survey for whitening and scam

The METZ prosecution had opened an investigation in April after a report of the Regional Directorate of the Economy that had noticed applications for suspicious compensation for partial unemployment, as part of the necessary support measures. In place by the state against the Pandemic of Covid-19 and the various confinement measures since 2020, adds the statement. Applications came from two Mosellanes companies in the restoration sector for the same employees on identical periods.

The investigation was conducted by the Judicial Police of Nancy and the Interdepartmental Research Group of Metz.

Then judicial information was opened in July for scam, organized band whitening, identity theft, fake and false use.

The identity of 98 usurped companies

according to investigators, a group of individuals had usurped the identity of more than 98 companies to fraudulently collecting public funds and a network specializing in money laundering reinjected diverted funds in the legal economy .

The suspects are high-flying crooks, living in the Paris region and in Moselle, and one of which was specialized in false documents, according to the police.

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