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The IRS on Wednesday arrested four suspects in an investigation into a criminal organization that deals with include systematic bankruptcy fraud, fraud, forgery and money laundering. The suspects were allegedly involved in a large number of bankruptcy fraud. Creditors are disadvantaged for millions.
The main suspect is a 50-year-engrosser eg from the German town of Goch. He resided at an address in Venray. The magistrate in Arnhem cold storage kids run 2013 today made him into custody for 14 days. The man gave presumably led to the criminal organization. The other suspects arrested are a 52-year-old cold storage kids run 2013 man from Limburg Ysselsteyn, a 51-year-old woman from Venray and a 51 year old man from Apeldoorn. They gave probably hand out freebies to the main suspects. They are stuck for questioning.
The course of events was the same. A BV purchased for a token amount, cold storage kids run 2013 and shortly after the company went bankrupt. It is suspected that the suspects removed everything of value to the estate, such as trucks, cars, a boat, inventory and money in bank accounts. In addition, goods were ordered in the name of the BV, which then invoices were never fulfilled. At the request of the trustee or to provide information, administration, they do not respond. The creditors cold storage kids run 2013 then have it inspected.
For the examination by the IRS, there are six bankruptcies highlighted. In all six cases, the trustee had made declaration of bankruptcy fraud. It involves two transport from Haarlem and Heerlen, a construction company from Dodewaard a Wholesale trade and intermediary in Echt, an agency of Dodewaard and a consulting firm in Parnu in Estonia
The IRS searched six homes in Venray, Oirlo, Ysselsteyn, Boxmeer cold storage kids run 2013 and Apeldoorn. Also, three holiday homes in Wanssum have been searched and seven commercial properties in Venray, Ysselsteyn, Swolgen, Heijen and Apeldoorn. There is seized several vehicles, bank accounts and real estate, because crime must not pay.
Trade rests largely cold storage kids run 2013 on trust. Bankruptcy cold storage kids run 2013 Fraud undermines confidence in trade, distorts competition and brings cold storage kids run 2013 the society at various levels of damage. To ensure that citizens and businesses can have confidence in trade is addressing bankruptcy fraud very important.
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