It makes the strafeis Monday known to the court in Almelo, where the lawsuit must be around the bankruptcy of Eurocommerce in 2012.
“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 diverted,” according to the ORDER. So he has more of a hotel-restaurant to his daughter, and the renowned Stables of Eurocommerce to his son sold for a low price. V. challenges this.
Q. indicates that he contracts has distorted to banks loans to get loose. He used fake rent – and aannemersovereenkomsten. At the time of the bankruptcy had Eurocommerce for 700 million euro of loans to banks outstanding.
“To place funds in the banks to obtain, he presented the situation of the developing buildings brighter and annual financial statements of Eurocommerce did the reality more beautiful seem that that was,” says the ORDER.
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“so severe on a large scale infringement on the principle of integrity business, by someone with the reputation and scope as this project developer, must be clear to everybody wrong,” argued the prosecutor at the hearing. According to the TO has V. the bankruptcy of his company to come. “It was the critical situation of his company that led him to valsheden brought.”
“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,” says the officer. “The family is not willing to accept and that has led to the faillissementsfraude, a crime that the integrity and confidence in the business either.”
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Against the wife’s claims TO two years in prison, because they would have worked on the constructions and also has money hidden. “It went to several millions of euros, in order to her luxurious life to secure,” says the officer.
It wants TO continue to a year in prison for the son, and ten months in prison for the daughter. The ORDER states that they are complicit in the faillissementsfraude and hiding money in a safe deposit box.
“They are meetrokken in 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.”
The court’s december 16 ruling.
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