The court in Almelo in the love Ger V. among other things, responsible for the sketches of a too rosy picture to place funds with banks to obtain.
Kantorenontwikkelaar
Eurocommerce was up to the bankruptcy the grand kantorenontwikkelaar of the Netherlands. The real estate developer built offices and sold them through if they are rented.
Q. had money to new offices, to develop and put fake lease agreements to the banks to convince that the buildings are already rented and there is a guarantee for income. In combination with a non-beating financial statements of Eurocommerce knew V. in this way loans.
in Addition, he made false aannemersovereenkomsten on, so it seemed like he was in time limits had to pay. But in reality, it was only as an afterthought. With that money, he knew the bankruptcy of Eurocommerce.
in the end, Eurocommerce in the bankruptcy for approximately euro 700 million borrowed from the banks. The Rabobank was with a loan of around 300 million euros, is the largest creditor. Q. has the fraud admitted.
Family
But V. denies that he made millions of euros it has lent to a family member. Justice says a conversation with a bank from 2011 is in your hands in which V. himself indicates that he or she knows that the company is on the verge of collapse.
“Two weeks after the conversation with the bank made the prime suspect that his daughter be beneficial to a hotel-restaurant could buy. The claims of Eurocommerce at the hotel were cancelled. For the son, there was a horse stable. The house was placed in a foundation, and his wife was allowed to remain living there,” according to the Public prosecution service (OM).
“there were Also funds to the foundation transferred under the guise of loans. To his son he paid 600,000 euros for a deceased horse, and 1 million euros for the sponsorship. In total there is for 8.6 million euros in cash stolen. The withdrawals from the estate were covered with false documents to the curators for the garden.”
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