16.6 C
Sunday, May 19, 2024

Warsaw. The Maltese company of Emila S. Doda’s ex-husband detained, will hear further charges

Must read

- Advertisement -

Emil S., Doda’s ex-husband, was arrested on Tuesday. According to the prosecutor’s office, the man will face additional charges related to activities to the detriment of creditors dealing with film production.

Aleksandra Skrzyniarz, spokeswoman for the District Prosecutor’s Office in Warsaw, announced the arrest. – On Tuesday, February 7, at the request of the District Prosecutor’s Office in Warsaw, Emil S., a suspect in the proceedings regarding acting to the detriment of creditors of a film production company, was detained – prosecutor Aleksandra Skrzyniarz announced on Wednesday.

According to the findings of the Polish Press Agency, the ex-husband of the singer Doda will be brought to the District Prosecutor’s Office in Warsaw on Wednesday. – He will be presented with additional charges related to criminal activity – emphasized the spokeswoman of the District Prosecutor’s Office in Warsaw.

The accusation against Dorota R. and her then husband

The findings of the investigation show that the company’s agreement was concluded on September 11, 2019. In this case, at the end of November 2021, both Emil S. and the singer were charged. He 45 charges, she – one.

- Advertisement -

– Dorothy R.-S. heard the accusation of helping to remove the assets of a film production company threatened with seizure by creating a new economic unit in Malta – a company under Maltese law – informed then prosecutor Aleksandra Skrzyniarz (currently, the singer uses only one surname – ed.). – Dorothy R.-S. then she took over the function of director, as well as sat on the management board of the company with the intention that Emil S., who is a debtor, would prevent the satisfaction of creditors, she explained.

44 aggrieved investors

Emil S. was presented with a total of 45 charges in the prosecutor’s office, including preventing the satisfaction of creditors by establishing a company based in Malta, and then transferring assets in the form of money in the amount of over PLN 12 million to it. – The evidence in the case indicates that the suspect did the above in order to prevent the satisfaction of creditors who had receivables against the company awarded by court decisions. Emil S. also concluded agreements transferring copyrights and shares in profits from film productions, “she reported.

– The allegations also concern the misappropriation of property in the total amount of about PLN 8.5 million to the detriment of 44 aggrieved investors who financed film productions – added the prosecutor.

We also informed on the detention of 20 people in connection with the “invoice crime” case:

The services detained 20 people suspected of issuing fictitious invoicesTax Administration Chamber in Warsaw

Main photo source: VIPHOTO/East News

Source link

More articles

- Advertisement -

Latest article