trustee, bankruptcy threatened Tommy Sharif has tried to hide away values. In July, police found a BMW X5 in Mosjoen. It writes Manager.
In June, Tommy Sharif was arrested and charged bounndragelse. Nine of his companies are bankrupt and according trustee Christian Lundin he owes over 90 million.
Sharif has denied culpability for the charges and were released from police custody the day after his arrest in June. But defender John Christian Elden will not answer how he felt about the question of guilt today.
Sharif made statements about BMW
Lundin believes Sharif tried to evade value in the company, and already last month confronted Manager police with inter alia that they were looking for a BMW.
Now confirm having seized a BMW X5 2012 model. Sharif is also questioned about the seizure.
– I can confirm that we have seized BMW. There were police in Mosjoen who found it, and it stands there. The accused has made a statement and there are more people to be heard, says the head of the Economic Crime Team at Romerike Police Bjørn Ivar Thune to Manager.
Neither Sharif or any of his family members have connections to Mosjoen. The police do not want to answer how Sharif has stated that the car has ended up there.
BMW, according to trustee have a value “of a few hundred thousand.” Manager spoke with automotive experts in Net Daily’s own side3-redaksjonog checked list prices.
New price: 793.000 million
The price depends on including the vehicle model, condition, mileage and equipment. But one normally used BMW X5 2012 model are sold for at least 500,000 kroner.
According BilNorge.no is new car price of just under 800,000 kroner.
Earlier Police seized computers, documents, large sums of money and there is also claimed a phone trustee Lundin believes has value. This phone number has been transferred to his brother, who is charged with handling stolen goods in the same case.
– We agree that BMW sold, and requested that the sales price paid to Sharif, says Elden Nettavisen.
– He explained the police where the car was and that it was his. Without its problems.
– Ga car in gift
trustee has not yet informed the creditors about the seizure, and believes it is worrisome that Sharif has transferred the car to a family member.
– The car belonged to the firm Dekkongen and was transferred to a family member, according to information received without payment. This happened at a time when the company was unable to pay its creditors. I have submitted a claim for invalidation of the gift to her father, and the car will now be sold, says Lundin Nettavisen.
Earlier today announced Manager also that Sharif is part of a newly founded Dekksenter. The company was founded in March, a month after the first company Sharif was declared bankrupt. The new company is in the name of his brother.
Lundin did not like that Sharif rolls ahead in business.
– Parts of its assets in companies that are bankrupt’s gone into business to his brother. For example, paid rent to the company of his brother and bought various operating equipment. This I consider as fraudulent transactions, which could be reversed. I have already submitted a claim for return of funds, but this is so far not complied with.
Police: Sharif indictment may be expanded
Currently, Sharif charged with evasion of bomidler after Penal Code 283, but it is appropriate to extend this.
– It is common in bankruptcy cases. Tax Administration is also in the picture here and it may be necessary to expand the indictment under the provisions of tax law, accounting law, accounting and VAT Act, says Thune.
He stresses facing Manager that it has not yet been decided whether the indictment against Sharif will be expanded.
His brother, who is the owner of the new tire center, has not wanted to give any comment to the Manager.
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