US EditionVar. €62 Million Fraud at Urssaf: the Boss of an Acting Group Sentenced to Four Years in Prison
8 Articles
8 Articles
Draguignan Correctional Court sentenced the leader of an interim group to four years in prison and 100,000 euros fine for a widespread fraud of 62 million euros to social organizations
A Leader of an Acting Group Sentenced to 4 Years in Prison for Defrauding 62 Million Euros in Urssaf
This leader, as well as his financial director and the Forum Interim group, were sentenced by the Draguignan (Var) court for having limited, on the payroll of foreign employees, the share of remuneration subject to social security contributions.
This is an impressive case in terms of the amount and extent of the frauds. The leader and the financial director of the group were sentenced respectively to 4 and 2 years in prison.
Employees in a group received excessive compensation, e.g. for large trips, while they were housed and transported by the company, thus limiting the share of remuneration subject to social security contributions.
The acting group limited the social contributions due to Urssaf by increasing the benefits of temporary employees of the building.
The leader of an interim group was sentenced on Tuesday, 2 September, by the criminal court in Draguignan (Var), to four years in prison and 100,000 euros in fine for fraud amounting to 62 million euros in loss of profits for the Urssaf, announced the prosecutor's office in a statement. The group's financial director was sentenced to two years in prison and 20,000 euros in fine, while the Forum Interim group and its 15 agencies were fined for a …
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