It accuses the developer that he – when the financial were not going well with his company – with a false representation of the situation for many millions of credits of banks has losgekregen. When his company not to be saved, he has, with the help of his wife and children in view of the bankruptcy of the estate of millions of euros road be piped: “so serious on a large scale infringement on the principle of doing business should be clear to everybody punished to be’ said the officer on seat.
rosy reality
The prime suspect was the ceo of Eurocommerce, the largest kantorenontwikkelaar of the Netherlands. Since the vastgoedconcern in 2012 underwent, Eurocommerce to book as one of the largest Dutch vastgoedfaillissementen.
Large projects, proved by the credit crisis after 2008 unmarketable. To new offices to develop had the prime suspect needed money. To place funds with the banks to obtain, he proposed that the situation of the developing buildings brighter and annual financial statements of Eurocommerce did the reality better seem than that was.
according to research by the fiscal intelligence and investigation service show that the suspect fake leases on left. He did prevent the buildings have already been leased. In addition, he made false aannemersovereenkomsten on, so it seemed, or he in terms had to pay, but in reality it was only afterwards.
In fact, he proposed that the instalments of the bankruptcy: “The storm in the credit crisis raged on and blew the fragile house of cards the waves in’ said the officer on seat. In the end, Eurocommerce in the bankruptcy for approximately 700.000.000 euros borrowed from the banks.
Faillissementsfraude
In view of the bankruptcy, has the ceo ‘his sheep on the dry” try to bring power away locks to family members, says the prosecutor. The prime suspect must be the bankruptcy have to come, according to research: “It was the critical situation of his company that led him to valsheden brought’ said the officer on seat. ‘He fought for his company and when not to be saved, he took measures’. In a conversation with the bank in november 2011, gives the defendant himself to know that he knows that the company is on the verge of collapse.
Two weeks after the conversation with the bank made the prime suspect that his daughter be beneficial to a hotel-restaurant could buy. The claims of Eurocommerce at the hotel were cancelled. For the son, there was a horse stable. The house was placed in a foundation, and his wife was allowed to remain living there.
‘Death of horse’
Also, were to apply to the foundation transferred under the guise of loans. To his son he paid 600,000 euros for a deceased horse, and 1,000,000 euro for sponsorship. In total there is for 8.600.000 euros in cash stolen. The withdrawals from the estate were covered with false documents to the curators for the garden.
Serious crimes
The officer was speaking on the seat of serious facts: “The acts of defendants ran across the capital position of the company, at the expense of the creditors. The motive for this was: It is possible that a grand and luxurious life, as the family simply had to lead, had to be handed in for a life in a terraced house. That has the family, Senior paramount, not willing to accept and that has led to the faillissementsfraude, a crime that the integrity and trust in doing business undermines’.
The officer continued: ‘The integrity of the business was definitely in the proceedings. After all, by the false accept and lease agreements, banks are deceived in the assessment of the creditworthiness of their client, Eurocommerce and the collateral that they had in their collateral. Very serious reproach, and, moreover, determined not kruimeldiefstal: very, Very large amounts are involved’.
The officer finds a term of imprisonment of four years to be appropriate: ‘It is so seriously on a large scale infringement on the principle of doing business by someone with the reputation and scope as this project developer must clear to everybody punished. Social satisfaction and general prevention require a clear signal in the form of a substantial unconditional punishment, ” said the officer.
Other suspects
The prime suspect has his family swept up in the fraud. Against the wife’s claims TO two years in prison. She has, according to the ORDER, participated in the constructions, the cash record, and hide the subject: `It came to several million euros, in order to her luxurious life to secure.’
TO be demanded against the son of one year in prison and the daughter 10 months. TO blame them the medeplegen of faillissementsfraude and the disguise of the bankrupt estates extracted sums of money in the safe: `They are drawn into this family drama, and this next offender is also somewhat a victim. But they have in an attempt to save what is there for them to save fell, a frontier that beating deserves, ” said the officer.
The court’s december 16 ruling. The ontnemingsvorderingen will later be dealt with by the court.
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