The person was arrested on Monday on suspicion of making ready additional bankruptcies, the Decrease Austria State Police Directorate reported on Tuesday. He refused to provide an announcement. The investigation is specializing in a community of corporations based mostly in Wiener Neudorf (Mödling district).
The accused is claimed to have used a fancy system of fictitious managing administrators, fictitious gross sales of firm shares and fictitious invoices to evade accountability, the police stated. The 56-year-old is claimed to have issued employment contracts with a web wage of two,500 euros, however solely paid the workers a fraction of the wages.
The entrepreneur can be accused of not paying taxes to the Austrian Well being Insurance coverage Fund and the Development Staff’ Vacation and Severance Pay Fund and of typically not registering staff. He’s additionally stated to have evaded gross sales tax by issuing fictitious invoices to fictitious corporations and by incurring prices for corporations that have been on the verge of chapter. The accused can be stated to have diverted firm funds.
The 56-year-old was arrested on Monday at round 6 a.m., not least due to the institution of latest corporations and attainable additional bankruptcies. The accused was taken to the Wiener Neustadt jail.
