Law
the Police have dropped the most serious charges against Tommy Sharif (40). Bostyreren is critical that he can get away with tilståelsesdom and 10 months in jail.
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cover story to Tommy Sharif got a sudden turn when he was arrested last summer. 40-year-old was accused of gross bounndragelse.
Bostyrer Christian Lundin believes to have found milliontapping of companies Sharif was involved in. But now the case against Sharif instead go towards a tilståelsesdom for tax evasion and regnskapsrot.
the Prosecution has waived the whole of the original charge, and now only left with some less serious points relating to tax evasion of approximately 1,5 million and regnskapsrot. It will be added a claim for 10 months in jail, which we hope to get something reduced, ” says Sharifs defender John Christian the Fire.
Sharif was in June of last year arrested and put on glattcelle before he was released.
the Police went a little high and was uncritical to the bostyrerens comments and accusations, but these points are now also shelved, ” says the Fire.
“Catching”
Bostyrer Christian Lundin stated over the police decision to waive several of the main points in the indictment.
If this is true, it is sensational.
– It is bad if a person that operates such a comprehensive economic crime drop so easily away. It has in any case no preventive effect.
Lundin has several times tried to get in touch with the police without the inquiries have been answered.
It is in my opinion no doubt that the companies has been drained. Tommy Sharif has transferred millions to himself and others in his family without given any explanation of why it has happened.
It was bostyreren who reported Sharif to the possible criminal issues.
I came to the nine inch companies, and accounting information was removed. It was discovered withdrawal of many millions, and on the konkurstidspunktet, the companies were empty.
Bostyreren basing the criticism on these conditions he believes are revealed:
- Extensive tapping of the companies that later turned bankrupt.
- It is not recognised accounts for the companies or submitted the statutory tax returns or avgiftsoppgaver to the public.
- There is in addition extensive violations of the companies act which has caused the creditors – including the public – a large loss. This has been proven by the auditor to the companies, in bokettersynet that is made by the tax administration, through the politietterforskningen and through bobehandlingen.
Excerpted BMW
The public sector is the largest creditor in the boene of Sharif, which now has a shortfall of approximately 40 million after that some of the creditors received partial coverage through tvangssalget of the Sharif-built on Berger.
Much of this crumbling away if the matter substantively is dropped.
One of the big questions is what happens with cash that the police now have in escrow. Bostyrer have found several omstøtelige transactions.
It is taken arrest in around 1.3 million, which was transferred to the Sharifs underage son. The estate secured a BMX X5, which was found by a woman on the west coast. The car was registered on the Sharifs father, and it was sold for 600.000 dollars.
his Father didn’t even know that he owned the car, ” says Lundin.
the Customs of specially trained valutahunder found a larger amount of money in a dekksenter belonging to the brother of Tommy Sharif at Alnabru.
Silent politiadvokat
Politiadvokat Charlotte Visdal Bennecke confirms that the investigation against Sharif is closed, but do not want to comment on whether parts of the indictment is waived.
I’m not going to comment on anything around this at all, ” says Bennecke.
She says that the case against Tommy Sharifs brother is dismissed.
Sharif has had a good cooperation with the police. He has responded to the questions he’s been asked, and have had a desire to be finished with this case and serve their sentence as quickly as possible, ” says Fire.
According to the Fire has the selvoppnevnte deck-king come with some concessions.
Sharif has stated that he has made some errors, and the indictment is based on his recognition.
Easter kemnerkontor have secured a unsuccessful execution of the 2.8 million against Sharif, while the police in Romerike has liens on two million.
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