Withdraws 14 thousand euros in San Marino despite the shop being bankrupt, a former Rimini merchant under investigation for fraudulent bankruptcy
The shop goes bankrupt, but withdraws € 14,000. Investigated for fraudulent bankruptcy
ENRICO CHIAVEGATTI – For the Prosecutor’s Office, instead of thinking about how to help her company out of the crisis, she decided to put her hand to the current account to go and distract herself at the “casino” with her historical friends. Instead, she swears that the withdrawals made at the ATM in the large “Giochi del Titano” betting hall in San Marino were used exclusively to meet normal household expenses rather than the needs of the clothing store she owned. The only certainty, in the current state of affairs, is dictated by the discovery made last November 16 by the former Rimini merchant, when he was informed that his name was registered in the register of suspects on the third floor of the Palazzo di Giustizia in Rimini. The accusation was very heavy, so much so that it deserves a “red file”: fraudulent bankruptcy, a crime for which the Criminal Code provides for a variable penalty between 3 and 10 years of imprisonment for the entrepreneur who “has distracted, concealed, concealed, destroyed in whole or in part its assets “. To set in motion the criminal judiciary after the crash of 2020, the investigations of the judicial authority triggered despite the “simple” bankruptcy obtained and obtained by a supplier, will be a brief closed by the Court for lack of assets of the company. (…)
Article taken from Corriere Romagna