the Scandal of the bankrupt lysfirma Hesalight from Roskilde is now growing in size.
the Company’s ceo and owner, Lars Nørholt, got last year a sentence of seven years ” imprisonment for fraud and forgery, which are soon to be finally settled in court. And now also run the risk of the former sales manager Luciano Grosso, a trip behind bars.
Shortly before christmas, he was indicted for fraud, tax evasion and fraud by creditors of the particularly serious nature. Of the indictment, it appears that the fraud squad both going after a prison sentence and a fine of 5.1 million. kr..
– I have nothing to say, says the cash from the Danish-Italian Luciano Grosso, en Ekstra Bladet calling him up.
Nor did his lawyer Simon Clark wanted to comment on the matter.
Luciano Grosso was deeply involved in the Hesalights business in Southern europe, and received in the period from 2014 until the bankruptcy in 2016 a total fee of almost 8 million. kr.. It shows documents, as the Extra Leaf is in the possession of.
But should you believe the police, he gave himself not to the law.
According to the indictments against the former sales manager asked just before Hesalights the bankruptcy of two of the company’s customers in Italy to transfer payments of eur 3.3 million. kr. to a new account number.
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The former director and owner at Hesalight, Lars Nørholt, was in January 2019 convicted of fraud and forgery for € 350 million. kr. The punishment was seven years of unconditional imprisonment, but the judgment is appealed to the high court. Photo: Carsten Bundgaard
In a total of 1.8 million. kr. ended up in the account, but the money never came in Hesalights box. For the account belonged not lampefirmaet, but one of the top executive Lars Nørholts private companies. the
the fraud squad considers, therefore, that the amount unlawfully taken around Hesalight and the company’s creditors. And that is why Luciano Grosso accused of fraud by creditors.
See also: Now begins the scramble: Hesalight management risk expense of eur 200 million
But according to the police stop his misdeeds not here.
He is also accused of having given wrong information to the TAX in its personal company Grosso A/S, and in this way evaded the state treasury for eur 2.1 million. kr. in vat receipts.
See also: Bankruptcy and svindeldømt: Skandaledirektør living in luxury
in Addition, he is accused of having abandoned the incorrect information on the tax system in two private companies, so that the treasury has missed out on a further approx. 3 million. kr.
Overall put the fraud squad therefore up to give him a fine of 5.1 million. kr., if he is found guilty.
Originally not only Luciano Grosso and ceo Lars Nørholt, but also a former bookkeeper at Hesalight indicted in the case.
the Bookkeeper was standing in front of a trial where the fraud squad required him sentenced to imprisonment and a fine of eur 17 million. kr. for fraud of particularly serious nature.
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Lampefirmaet Hesalight looked as long as a gigantic success, but was revealed as a huge hoax. Photo: Rune Aarestrup Pedersen
But, as described earlier in the Extra Leaf is the accused died.
– It is true that he is dead. But I have no further comments, said bogholderens lawyer in this regard.
See also: Indicted in the big information about death
