Entrepreneur from Foligno banned: under investigation for bankruptcy

The failure to deliver the mandatory accounting books and the theft of trucks, warehouse inventory and liquidity for a total value of approximately 110 thousand euros was ascertained by the Perugia financial police as part of an investigation in relation to the opening of the liquidation judicial (former bankruptcy), declared by the Court of Spoleto against a company operating in Foligno. The director of which, a man from Foligno, has already been reported by the Foligno yellow flames for violations relating to bankruptcy crimes. The investigating judge, at the request of the Spoleto prosecutor’s office, ordered the precautionary interdictory measure against the suspect and the disqualification to exercise and the inability to exercise managerial roles in any company. The investigations by the Foligno financial police have made it possible to ascertain, the investigators report, the “further conduct” of aggravated fraudulent bankruptcy. Furthermore, a “huge” debt exposure of the company towards creditors amounting to over 250 thousand euros was detected, as well as the initial unavailability of the director and his lack of collaboration with the liquidator. In order to trace the accounting documents, the goods and the trucks, searches were carried out in the places deemed available to the administrator pro tempore, with the consequent seizure of documentation “useful” for the investigations hidden inside a car, as well as to computer equipment whose contents are still being examined by investigators.