Luksusbilforhandler bankruptcy: the Suspicion of massive fraud

A luksusbilforhandler, who now sits in custody in a case relating to illegal possession of firearms, has within the last few weeks been hit by a long series of

Luksusbilforhandler bankruptcy: the Suspicion of massive fraud

A luksusbilforhandler, who now sits in custody in a case relating to illegal possession of firearms, has within the last few weeks been hit by a long series of

Ann McDonald
Ann McDonald
17 February 2020 Monday 14:00
31 Reads
Luksusbilforhandler bankruptcy: the Suspicion of massive fraud

A luksusbilforhandler, who now sits in custody in a case relating to illegal possession of firearms, has within the last few weeks been hit by a long series of bankruptcies.

in Addition to the several companies that have gone under, is he even gone personally bankrupt, as is the case with his wife, which on paper until recently owned several of the now bankrupt companies.

the Debt owed to creditors is at least 50 million dollars, and according to Søren Christensen Poses from Bech-Bruun, who is the curator of most of konkursboerne, there is suspicion of massive fraud in the millions.

he told in the probate court in Esbjerg, denmark 13. February, when the wife of K. F was taken under personal bankruptcy.

'There is probable suspicion that there is disposed assets through the latest time from the companies, which are owned by (his wife's name omitted ed.). There is suspicion of massive fraud in the millions, just as there are committed forgery in traffic with leased luxury cars,' says that in the insolvency proceeding, which Ekstra Bladet has had access to.

in Addition, explained he, to a cover for a short time ago had taken over her shares.

'There is significantly shifted assets between her companies, as she a few weeks ago and have sold stocks in his companies to a person who was not aware of it. Moreover, there is a suspicion of fraud, the registration of cars.'

According to the wife she has only been the owner and director of the paper.

'It is K. F - and not her - there is auto. She was only the director, because K. F asked her about it. She has cared for simple office tasks such as to fit the phone in (company name omitted ed.). She has also helped to find information. She has no education and has not had any accounting or accounting to do,' is is written in the order of the court; which Ekstra Bladet has had access to.

the Curator Søren Christensen Pose says to Ekstra Bladet, that even if the companies were not owned by K. F, so it has been him who controlled them. Having met him at the same time, quite a sight when he was out on the bilforhandlerens address.

- We can find that although the companies in the paper should have available over 100 luxury brands such as Bentley, Ferrari, Aston Martin and Porsche, then there was the day I came out to the company only a handful of cars, most of which was damaged’

He says that the police has seized about ten of luksusbilerne. In addition, it is found around 40 to 50 cars from different people that have had the cars available. The remaining cars are a large part of the sold abroad, even though they are owned by the Danish leasing companies.

It has not been possible to get a comment from K. F or his wife.

Updated: 17.02.2020 14:00
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