Ana Hickmann received a technical report, which highlights alleged fraudulent practices by Alexandre Correa in the former couple’s company. Understand.
The war between Ana Hickmann AND Alessandro Correa he won new accusations from the presenter this Thursday (15). According to information from columnist Monica Bergamo, of Folha de São Paulo, the famous woman received a technical report stating that her ex-husband transferred R$ 41.8 million from the company Hickmann Serviços Ltda. to private accounts.
The document highlights that the departures were “accounted for in a disguised manner” and that the transfers occurred “in a manner completely contrary to usual accounting practices.” The expert also reiterates the accusation that Ana’s signature was forged on several documents.
According to the document, the way in which the entries were made “clearly characterizes an accounting fraud, since it hides in the accounts the withdrawals made by Alexandre Bello Correa, as well as does not fully and correctly highlight his debt towards the company relating to the respective withdrawals”. The expert also underlines that there has been “manipulation of financial statements which ends up deceiving shareholders and creditors”.
ANA HICKMANN X ALEXANDRE CORREA: THE PRESENTER EMPHASIZES THE EXISTENCE OF COLD NOTES
According to the publication, the money transferred to Alexandre’s account was recorded as legal, postal, labor and legal expenses. Furthermore, the entrepreneur would have issued cold banknotes. In short, it is the falsification of an invoice, generally used to deceive the Revenue Agency and pay less tax – or not pay it at all. Follow…
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Alexandre Correa opens a new case against Ana Hickmann. Understand why!
Source: Terra
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