Two entrepreneurs, 51 and 49, are searching for a events company that managed university graduation, by the Mato Grosso Civil Police. They are investigated to implement fraud, cancellation of celebrations and cause damage, according to the police, It exceeds 7 million dollars.
On Tuesday morning (20), the Civil Police launched a operation, with the aim of dismantling the fraudulent plan. After sales, the couple closed the company without fulfilling the contracts.
It is estimated that approximately 1,000 graduates from more than 40 categories from various universities and colleges in Kaaba, Grazia Grande and cities in the interior of Matto Grosso and Rondonia were harmful, including students of medical, dental and public schools.
Coordinated by the Decon Consumer Protection Police Station (DECON), the procedure meets 20 court applications. Among them, we highlight the arrest orders before the trial against a couple of entrepreneurs, who have not yet been found and are considered fleeing.
In addition to the arrests, the orders of research and household confiscation, administrative restrictions on eight cars, suspending the economic activity of companies, kidnapping and prohibiting assets and values in the bank accounts of the four suspects and their companies are offered.
Details were issued by the essence of the police investigations (NIPO), after a positive opinion from the Eighteenth Prosecutor’s Office in Cuibá. Steps are implemented in the cities of Maringa (PR) and Joao Pessoa (PB), with the support of the local civil police.
The suspects are investigated by heritage crimes, crimes against consumer relations and a criminal association, with penalties that can reach 13 years in prison and a fine.
Close the company and cancel the events
On the morning of January 31, the couple responsible for companies, IMAGE EVENTOS, Graduar Decoration and Photography, issued a memorandum learning to close the institution, sudden employees, graduates and their families.
According to Dacon Representative, Rogerio Ferrera, investigations indicate that entrepreneurs know that they cannot comply with their obligations and planned to close the company at least four months before closing activities.
“Investigators have closed new contracts, demanding cash payments, promoting and hidden digital media for events that were not delivered to sell later, all for the purpose of raising values to close the company and leave the city,” the delegate explained.
