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Detained a commercial for defrauding several companies in the municipality of Lorca (16/01/2017)

The injured companies had been discharged from another electricity supply company, without having given their consent, through the falsification of the contracts

Agents of the National Police have arrested in the locality lorquina a man like presumed author of a crime of fraud and falsity of mercantile document, since taking advantage of the access to data that had of companies, and without the consent of these, falsified the contracts With electricity supply companies and referred them to the service providers, receiving commissions.

The economic damage it did to these companies was high since when they changed the supplier company they were sanctioned economically.

The police investigation begins after the complaint of a mercantile in which it gives account of the economic penalization received by an electrical supply company for not fulfilling the agreed terms of permanence.

Faced with the surprise of this economic penalty, and contacted the supply company, they were aware of the fact that someone had falsified the discharge contracts without the knowledge of the customers, using truthful company data, of which it was subsequently found, That the detainee had access for his professional work and others of the data, which he had no access to, distorted them.

Once the contracts were made, the one now in custody sent them to the service provider as a new high and charged an economic commission.

The first investigations led the investigators to suspect a commercial that attracted clients in favor of subcontractors of electricity supply companies and, taking advantage of the access it had to data of different companies, and without the consent of the latter, benefited from the Same to carry out the new supply ups.

Causing economic damage to the company.

In the course of the investigation it was known that not only had this company been cheated but that nine other companies had been found to which it had caused the same pecuniary damage.

The detainee is a male, Spanish, neighbor of the locality and 33 years old.

The investigation has been carried out by police officers of the Police National Police of Lorca, belonging to the Higher Headquarters of the Region of Murcia.

Source: Jefatura Superior de Policía de la Región de Murcia

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