Wednesday, June 17, 2015

Alerts great investigation against Sharif after several tips – TV 2

Earlier bildekkonge Tommy Sharif and his brother on Tuesday arrested and charged with gross evasion of its own bankruptcy.

In a statement Wednesday, said Romerike Police that the indictment will probably be the start of an extensive investigation.

– Police are at the start of what we expect will be a comprehensive investigation in cooperation with the tax authorities. We will continue to await reports from tax authorities and trustee regarding tax audits and boinnberetninger, said police lawyer Charlotte Visdalen Benneche in the press release.

– Following yesterday’s reports have police received several tips from audience that we follow up, continues Visdalen Benneche.

ransacked our addresses

Police have conducted a search of four addresses in connection with the investigation.

– This is home to the accused, a tire workshop in Oslo, with an accountant and a warehouse in Lower Romerike, said the press release.

In connection with these actions was seized documents, computer equipment and money, police said.

This seizure will investigators over the coming days to work with the Tax Administration to obtain an overview. Tuesday informed the police that among other things was found a large sum of money.

Recognizing not guilt

Sharif acknowledges not guilty to the conditions he is charged.

– Sharif has this morning been interrogated and contribute as best by answering the questions that the police have. He does not acknowledge guilt, says his lawyer Sol Elden to TV 2

According to the lawyer, the police have not decided whether he is to be prepared for custody yet. Police said that this will be settled quote system Wednesday night.

Arrested on deck center

Sharif ( 39) started with the sale of tires and rims from parents’ garage in Romerike, and became a multi-millionaire with a high media profile. All of Sharif, nine companies are now under bankruptcy proceedings after Sharif have filed for bankruptcy.

The charges carries a maximum sentence of six years in prison.

The matter is updated.

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