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convicted of concealing the true turnover of a company

Three months after the trial, the Thionville court has just issued its decision on this breach of trust case against Cap Prendre, a business and labor cooperative, in Forbach, whose mission is to support project leaders in creating and development of their business.

For having concealed € 140,000 from her welfare-focused activity, the accused was sentenced to a penalty of € 3,000 with suspension of the sentence, while her then husband, tried for complicity, was sentenced to a fine of € 5,000.

Hearing of pre-trial detention on civil interests

This Monday, September 26, the North Moselle court decided that a dismissal hearing for civil interests, scheduled for February 13, will have to estimate the amount of damage that the entrepreneur Cap estimates at 27,500 euros. Or the equivalent of his loss of earnings on turnover contributions (15,700 euros of pecuniary damage and 10,000 euros of non-pecuniary damage requested by the lawyer of the civil party).

From 2015 to 2021 the professional had knowingly omitted – she admitted it at the hearing on June 27 – to communicate the true turnover of her company. An idea of ​​the then husband, a man with whom she is currently in the process of divorce, tried for domestic violence (physical and psychological) against her, and presented as “the instigator of the trial” by the prosecutor, Brice Partouche. The vase of roses was discovered during the divorce proceedings.

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