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The prosecutor accuses a man and a woman, partners of an accounting firm, of taxpayer support and insurance lifting, based in Barcelos, of aggravated bankruptcy. The accusation alleges that they transferred the assets of that company to other companies that they created with the aim of not paying debts, that is, 50 thousand euros to an employee.
In a note published today on its website, the Oporto District Attorney General affirms that “the Public Ministry found that as of August 2014, the accused and the accused were driving – in fact and in law, this only in fact – commercial company, based in Barcelos, dedicated to accounting, taxpayer service and insurance collection ”.
In a judgment handed down on 10/26/2015, in an insolvency proceeding that took place in the Judicial Court of Braga (Vila Nova de Famalicão, central commercial court), the insolvency of said company was declared.
This company has been recognized credits amounting to 60,146 euros, that is, 50,661 euros of “debt with a worker, in part by court ruling, of which only a very small part could be paid, as it was not possible to seize assets” .
However, according to the Public Ministry, “before presenting the company in bankruptcy, the defendants carried out a plan that aimed to dissipate the company’s assets, transferring it to other companies they created, in order to ensure that the debtor company does not pay the creditors ”.
Thus, on January 9, 2015, “two other companies were set up, based in the same place as the bankrupt, whose object, as a group of two, corresponded to the object of this insolvent, and then the workers of the first , with the exception of the creditor worker, the portfolio of clients, credits and assets, without giving anything in return ”.
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