Expand / Ernesto Colman and its nearest five employees are in custody since last Wednesday. They designed a corporate network in Europe that allowed them to defraud and washing capital.
The Topolino operation has uncovered one of the largest plots of tax fraud and money laundering in recent years: the Vitaldent plot.
The legal process began Wednesday with taking statements from some of the accused. Ernesto Colman, founder of the chain of dental clinics, took advantage of their right not to testify, and the judge investigating the case, Maria Isabel Serrano Pozuelo ordered remand for Uruguayan businessman.
Next to him, his closest collaborators are also in prison, to “ensure the presence of the accused in the process when risk of leakage can be inferred [...] and to prevent concealment, destruction or alteration of relevant sources of evidence “, citing the order of the judge in Majadahonda.
This document explains how the organization, which he describes as “criminal”, articulated a complex corporate network in order to avoid paying taxes, launder money and expatriate capital.
Police entered Colman explains that money from banks franchises located in Switzerland or Luxembourg. part of this capital was subsequently reinvested in Spain through the acquisition of real estate, cars and other luxury items. Trace the origin of the money was lost when moving from one society to another, emulating fictitious invoices.
Research has developed for almost three years the Central Unit Economic Crime and Tax (UDEF), driven by a complaint filed by the firm Sanguino has detected descuadres in the statements made, capital gains unjustified and double counting in Spain and Italy. According to the order, the tax liability disappointed in income tax is estimated at more than 120,000 euros in tax periods 2006, 2007 and 2013.
The result of wiretapping confirmed monthly receipts for amounts B range between 10,000 and 12,000 euros for each of the own clinics (grouped into Open Dent) and by franchisees confidence as Arneaga brothers.
The estimated UDEF Colman and his cronies 17.2 million collected annually in black, in respect of that canon, which diverted to Luxembourg. He developed this practice from June 2012 until July 2015, so the total would exceed 51.6 million.
jail The trial has just started and is expected long but legal sources suggest that the defendants could be sentenced to a minimum of 15 years in prison, given the gravity of the crimes.
Although the presumption of innocence prevails, next to the process that the evidence against Colman are irrefutable sources, given the amount of material and conversations recorded by the National Police.
The role of the criminal organization involved in Colman, the brain of the band blaring living Ernesto Colman is the main physical figure of the conglomerate, led by Laboratorios Lucas Nicolas SL .. Through this society, creates a financing system opaque to the Administration. He is the person who gives orders and instructions by their hierarchies administrator societies and owner Vitaldent brand. At his home police he found more than 400,000 euros in cash. Police have seized more than 200 properties, some thirty cars and aircraft.
Conte, manager of the canon in ‘B’ advertising Bartolo Conte is the person trusted Colman. Gives the necessary instructions to make them fit the accounts at the expense of the change in accounting practice. Manages marketing and advertising, as sole director of the company Negotiation and Purchase Advertising, which has a 20% through Yabba Dabba Doo, a structure that allows the collection in B advertising fee. He is a director in Luxembourg companies and manages Vitaldent franchises in Portugal. It is also responsible for open clinics in Italy.
Nicholas Sisinni, international figurehead collaborates in the corporate business outside Vitaldent Colman but financed with capital or serve to mask the funds from illicit activities. Sisinni involved in the process of money laundering as a figurehead in some societies, as Abrasion Operations. Perform maintenance and creationof structures outside Spain, Argentina and Uruguay. It takes over the cash from clinics in Italy. In his office at Claudio Coello (Madrid), shared with Colman, they have seized 100,000 euros.
Arteaga, franchisees trusted Javier Arteaga was the director Miamien expansion in 2006 and 2007, and his close friendship with Colman, it is aware of the whole plot. He owns 22 clinics in Madrid, Andalusia and the Canary Islands. It has established, together with his brother Oscar Arteaga-in whose home 600,000 euros, money collection rounds, which subsequently introduced into the market in a society with false billing were found. At the home of Oscar Arteaga, responsible for inspections and contracting, 600,000 euros were found. Tuft, window dressing expert Yolanda Tuft is the head of the department of Laboratorios Lucas Nicolas expansion, as well as franchisee. It is one of the people who collected money B and appears as an agent in multiple notarial actions. Instructs to change the method of accounting for revenues made from the plant was scored as sale and not free payment to modify the production of each clinic. She is the executive governing remove or delays in the payment of franchise fee. How defrauding the directors of the plot Vitaldent
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