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Operation “Phantom” of the financial police: 4 people arrested for fraudulent bankruptcy. Corporate disruptions for 155 million euros and financial distractions for 6.5 million euros.
Fraudulent competition for distraction, dissipation and preferential: these are the crimes reported, for various reasons, by ten Sardinian nationals involved in a series of bankruptcies that have affected, over the years, numerous island companies.
In particular, on the basis of a specific investigative mandate coordinated by the Public Ministry of the Cagliari Court, the Fiamme Gialle of the Economic-Financial Police Unit investigated the economic, financial and corporate vicissitudes that led to bankruptcy, for an amount total liabilities of about 155 million euros – 5 Sardinian companies operating in the construction sector, hotel services and nursing homes.
Careful investigations made it possible to verify how the aforementioned companies, formally different, were in fact all attributable to a single informal business group, made up of a total of 14 companies, at the top of which was a businessman from Sulcis Iglesiente who, however , he never formally held director positions within the companies subject to his de facto control.
More specifically, the results of the investigation made it possible to hypothesize how the employer made use of numerous nominees – nine of those identified so far – for the covert management of failed businesses, in an attempt to avoid incurring criminal / administrative consequences. .
Through intra-group transactions, with the sale of properties at prices above market prices, preferential payments, the systematic failure to pay taxes and social security contributions, as well as the falsification of financial statements, the “de facto” administrator of the group of companies, with the complicity of the other suspects, would have been responsible for the diversion of the company’s own economic resources for more than 6.5 million euros, also destined to the payment, in its favor, of a significant remuneration, for having been hired as an employee / consultant for one of the group companies.
As a result of the investigations, sharing the results of the investigation and the subsequent precautionary proposals advanced by the Public Ministry, the investigating judge of the Court of Cagliari issued four orders of preventive detention, of which two were in prison and two were under house arrest, against the employer Teacher he is believed to be the author of the fraudulent system and of three associates, the latter accused of being consultants and nominee of the de facto administrator.
The result achieved is an expression of the particular attention that the Cagliaritan Fiamme Gialle, as part of a particular program, shared and implemented with the Public Ministry at headquarters, of careful supervision of possible management deviations by inclined economic operators. to perpetrate and / or perpetuate bankruptcy, corporate and financial crimes, damaging the efficiency and transparency of the economic system.
This presidency, aimed at the essential safeguarding of fair economic competition, the correction of the functioning of the markets and the relevant public interests, the consequent involvement (such as the acquisition of fiscal and contributory resources), in the last three years has resulted in :
- the identification of 158 people reported for various reasons for the crimes indicated, of which 12 are in a state of detention;
- the reconstruction of corporate distractions for 68 million euros;
- the seizure of movable, immovable and financial property for more than 25 million euros.
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