Near Toulouse. Scam: the construction contractor leaves a slate of 400,000 euros
Through Laurent Derne
It’s a representative liquidator who has scented the confusion. In March 2021, this auxiliary of justice makes a report to the Toulouse public prosecutor’s office. According to him, a construction contractor de Roques-sur-Garonne (Haute-Garonne) is riding the wave of fraudulent bankruptcies. Accumulate a mountain of debt that he never reimburses.
A mountain of debt
The prosecutor immediately opened an investigation charged to the gendarmes of the Muret research brigade. The investigations highlighted the questionable practices of the 42 year old mason. Illegal work and unpaid URSSAF contributions were, it seems, are daily lot.
When the company accumulated too many debts, the entrepreneur liquidated it and opened another. While declaring itself insoluble. In total, the slate would be around 500,000 euros.
Abuse of corporate assets and undeclared work
Half a million euros is precisely the evaluation of the price of his own residence, seized Friday, November 5, 2021, by the gendarmes. A house built, it seems, with strangely “missing” engines and tools when the liquidator wanted to sell them to settle the debts.
Finally, the entrepreneur, but also son wife and son brother were placed under judicial review at the end of their police custody. They will respond soon tomisuse of corporate assets and of hidden work before the Toulouse Criminal Court.
Has this article been useful to you? Note that you can follow Actu Toulouse in the Mon Actu space. In one click, after registration, you will find all the news of your favorite cities and brands.