[ad_1]
Operation “Phantom” of the financial police: 4 people arrested for fraudulent bankruptcy, here are the names. Corporate disruptions for 155 million euros and financial distractions for 6.5 million euros. Carlo Uda, also known face of the old investigation into the bankruptcy of the Città di Quartu Polyclinic, is arrested. With Uda today his business partner Roberto Paoni was imprisoned, and Paolo Pomata and Isabella Ongarelli under house arrest.
Fraudulent competition for distraction, dissipation and preference: these are the crimes reported, for various reasons, by ten Sardinian nationals involved in a series of bankruptcies that have affected numerous island companies over the years. The companies involved in the sensational investigation are Icnos, Laura immobiliare srl, Santa Chiara complex, GipFin, Sant’Elia di Nuxis srl.
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 actually all attributable to a single informal business group, made up of a total of 14 companies, at the top of which was an entrepreneur from Sulcis Iglesiente, who, however, never occupied formally director positions within the companies subject to their de facto control.
More specifically, the results of the investigation made it possible to hypothesize how the businessman 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 higher than market prices, preferential payments, the systematic failure to pay taxes and social security contributions, as well as the falsification of balance sheet data, the administrator ” de facto “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 remuneration significant, for having been hired as an employee / consultant by one of the group companies.
As a result of the investigations, sharing the results of the investigation and the consequent 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 architect 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 economic operators inclined to perpetrate and / or perpetuate bankruptcy, corporate and financial crimes, damaging the efficiency and transparency of the economic system.
[ad_2]
