Økokrim suspect Tommy Sharif for gross tax fraud – Aftenposten

In Lower Romerike District Court Monday continued liquidation of Sharif’s companies, which was declared bankrupt last month.

The tone throughout is that in several of the companies shipped missing accounts, it was illegal loans in the millions, and the companies were operated for creditor bill, writes online newspaper.

trustee Christian Lundin had problems in accessing the last annual accounts.

Should have moved money

A data server that contains the accounts should be removed, and the same should apply camera surveillance equipment and multiple hard drives.

Only Sharif has access to the room where this was kept, said Lundin in court.

Sharif was on Monday ordered to obtain and server computers within next Monday, which he said he will arrange.

According to a ruling by the District Court stated that Sharif should have transferred well NOK 2.9 million from a number of companies their to himself in 2013 and in 2014, money that was not reported to the IRS, writes Dagens Næringsliv .

The transfers are of such a size that according to the ruling must be regarded as gross tax fraud and punishable by law.

Tax east and treasurer in Skedsmo require NOK 1.3 million in taxes by Sharif after transfers.

Økokrim froze in late April this year this amount on account of Sharif’s son.

Should have put the money to his son

According award shall Sharif have transferred 1,460,000 million from its own account to his son in mid-April, and then was undertaken over 20 transfers and larger withdrawals on his son’s account.

Lundin says this is money that belongs to the companies, and he points out that Sharif have agreed that money neither is his or her son.

Sharif would not comment on the court ruling on seizures account.

Have been close to several bankruptcies

The former tire billionaire has managed to keep more of their companies from going bankrupt in recent years. In January this year, including the company Sharif Truckwash filed for bankruptcy of treasurer in Skedsmo.

The estate is still under bankruptcy proceedings.

Sharif decided in 2012 to put down the tire center at Romerike to concentrate fully on selling tires and wheels online. Tire store was forced sold earlier this year.

(NTB)

Published: 16.jun. 2015 5:55