(Dagbladet): The former “dekkongen» Tommy Sharif (39) is arrested by Økokrim, indicted for major tax evasion, according to Dagens Næringsliv.
The arrest occurred in 09 o’clock. Sharif is transported to the police station in Yokohama, where he sits in the interrogation of Romerike Police, which was home district for his tire business.
Sharif is the main person in the whole nine companies, but all of these are filed for bankruptcy. Bankruptcy proceedings has taken a time in Lower Romerike court, and yesterday handed down a ruling in which it, inter alia, determines that 39-year-old has transferred 2.9 million dollars for himself from the companies in 2013/14; Funds were not reported to the IRS, writes online newspaper.
During the bankruptcy proceedings in court, it is also revealed that several of Sharif’s party did not comply with the accounting obligation, gave illegal loans of million and was driven for the creditors’ expense. Accounting data have disappeared, including is a server that Sharif had access to, not obtainable.
Dagbladet comes with more.
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