/>

Post a Comment Print Share on Facebook

reads.

Tv-profile prosecution for serious economic crime
"Tv-profile prosecution for serious economic crime"

"Is also suspected in a large fraud"

"A Swedish tv-profile has been indicted, suspected of gross accounting fraud and serious evasion of tax control."

"– It's pretty serious and lasted for several years, " said the prosecutor."

"at the same time there is a big bedrägeriutredning against him."

"Television personality who became famous through their participation in a large Swedish tv-programs there is a risk of several years long prison sentence."

"He was charged on Tuesday, suspected of serious accounting fraud and serious evasion of tax control."

"the serious fraud office opened an investigation of his business, a health farm, after receiving an anonymous tip about him."

"It was discovered then that the tv profile, according to the lawsuit, not the book transactions or saved any basis for affärshändelserna."

"– That is, during the four years for which there is no book, or preserved. It is around a million in sales each year, and one year there was over 1 million. It's fairly large and moves about the several years, therefore I estimate it as roughly, then, there is a certain scheme, " said the prosecutor on the ekobrottskammaren."

"the Prosecutor has also requested that the tv profile to get the ban on commercial activities. "

"Tv profile, however, it is argued in the hearing that he is not bokföringskunnig but that he received the help of another person."

"– He is a little unclear in their interrogations, and a bit fuzzy. He says that there had been a bookkeeping with an accountant but he can not give any name of the person, so probably he has not had an accountant at all."

"Nöjesbladet has previously reported on the tv profile, which then was accused of several people that have blown them out of money by the same health resorts."

"After several months on the run were arrested and detained in custody he fall."

"He is suspected of several cases of blatant fraud, and according to the prosecutor, it is about millions of dollars."

"the Prosecutor describes a study on bedrägerihärvan as very comprehensive and said that it is still in progress."

"the Trial of ekobrotten and the fraud will be kept together."

"– We have worked and collaborated together, but there are two stand-alone parts. However, we should have a joint hearing, " said the prosecutor investigating the ekobrotten."

"Tv profile throughout the investigation, pleaded not guilty."

"– He denies responsibility for all the suspicions, " says his lawyer."

Avatar
Your Name
Post a Comment
Characters Left:
Your comment has been forwarded to the administrator for approval.×
Warning! Will constitute a criminal offense, illegal, threatening, offensive, insulting and swearing, derogatory, defamatory, vulgar, pornographic, indecent, personality rights, damaging or similar nature in the nature of all kinds of financial content, legal, criminal and administrative responsibility for the content of the sender member / members are belong.