Even before the financial statements for 2010, the company behind Lime stores in Greenland and Frogner in Oslo sharp criticism from the auditor.
criticism was also one of lack of procedures for counting and recording of inventory and lack of control of funds, writes Aftenposten.
According to the newspaper company has not submitted financial statements for 2013 deadline, and auditor’s reports for the companies behind a number Lime stores in the greater Oslo region containing similar remarks.
The auditor will not approve the financial statements for the series of omissions, violations and lack of documentation is long.
For some of the companies engaged Lime stores, there are no accounts in the Brønnøysund Register Centre. For Lime stores on Nadderud and Haslum in Bærum and Ski, the auditor is satisfied with the accounting records, the newspaper said.
Tuesday protest police against 20 Lime stores in Norway, but at least one of them is checked out of the case and has reopened.
Police suspect serious trafficking, tax evasion, fraud and skimming network around the grocery chain. On Wednesday the 19 people arrested, and a total of 13 people are now in custody.
The sole proprietor of Lime-chain, Sajjad Hussain, was arrested at Oslo Airport, Gardermoen in August when he was about to leave the country .
Hussain and several others in the case are charged with serious trafficking. A total of six people in his family is among those detained, newspaper VG.
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