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Barcelona Joint Police Operation Dismantles Residency-Fraud Network, Detains 15

Authorities issued unfavorable reports seeking the termination of permits obtained through sham partnerships.

Overview

  • The Policía Nacional and Guardia Urbana de Barcelona led the probe after irregular empadronamientos and notarial pareja estable filings surfaced.
  • Fifteen foreign nationals were arrested and brought before a judge, according to the Barcelona city council.
  • Investigators canceled 18 entries in the Registro de Parejas Estables de Catalunya deemed fraudulent following document analysis.
  • The team reviewed 135 immigration files and took 30 statements from Spanish women who reported identity misuse and unauthorized registrations.
  • Some detentions were reported to have occurred in July in Torredembarra (Tarragona) and Arganda del Rey (Madrid).