Safety · Tenerife · 13.11, 14:45
TSJC confirms 3 years prison sentence for fraudster in Tenerife
The TSJC confirmed a 3 years prison sentence for a Hacienda autonomous employee who impersonated a Hacienda Estatal inspector. The fraudster obtained 90,000 euro from two brothers in 2017.
Prepared by AI from the sources below. We make sure it sticks to the facts in the sources, but AI can make mistakes - if in doubt, the source prevails. Automatically translated from Polish. How we make these texts →
The fraudster used his position to convince the victims to pay 30,000 euro in cash to resolve a tax sanction problem. The court ordered a refund of 45,000 euro to each brother with interest and a fine of 1,620 euro. The sentence follows a previous 2 years prison sentence which was suspended.
The victims received a notice of an audit in January 2017. The fraudster worked for the Hacienda autónoma. He repeatedly gave false information about his position to access the victims' funds.
Sources