Already convicted extensive social security fraud, the former head of the pharmacy montalbanaise The Alhambra, Ghassane A., appeared, this time before the criminal court for defrauding the taxman. A scam set up via a management software.
A hand notebook, scribbled, Ghassane A., comes to the court bar without his lawyer. The fifties who ran it a few years ago, the largest dispensary in the Tarn-et-Garonne (8 M € turnover and 32 employees in 2010), and showed his trappings of wealth wheelchair at the wheel a Maserati, finds many lonely for his defense.
“This is a turnkey delivered tax fraud tool”
Facing him president Alain who Birgy has already held in a fraud case to the CPAM ( edition of our 4 January 2012 ), but also the lawyer representing the Ministry of Finance, Mr. Hadrian Hahn Bykhovetz, the prestigious Paris office Urbino. “This is a result of a tax audit of the banal Sarl Alhambra pharmacy that tax officers found a large deduction from revenue and VAT, assured the lawyer who did not fail to recall the procedure pharmacist Montalbanais . This fraud mechanism that passes through the Alliance + software is an emblematic case of the firm (4000 to 22,000 pharmacies in the country are equipped with this management program 200 would continue today, ed). Thanks indeed to this software and demand a password to the publisher, it is possible to make invisible and pernicious way away some of the revenue, certifiait Me Hahan. This is a tax evasion tool turnkey ready “. A process that allowed to create accounts in which occult practitioner targeted revenue to erase in sales of non-reimbursable drugs and drugstore. Only problem for the fraudster who was probably already in the sights of the treasury, IT traces left by the removal of thousands of invoices and transactions. “There is a log file that confirms that an invoice has been removed and given the number the accused can not claim that this is a mistake,” Mr. Hahn guaranteed brilliantly. “It is thus 62% VAT and 69% of the taxes of his company he would have subtracted the tax authorities” confirmed the prosecutor Berengere Lacan would require 10 months suspended sentence and a heavy fine of 40,000 euros.
“I have not defrauded to enrich me”
Meanwhile, the accused who had admitted fraud earlier this hearing was a smile to the President stating Birgy not having made “for personal gain.” “But who then?” He retorted the judge. “For the pharmacy which was in receivership,” replied tit for tat Ghassane A. “And who was the shareholder of the company?”, Shot him with a mischievous smile Birgy President. “It’s me, I was the only shareholder” blandly declared the accused. “This has enriched not you?” Replied the magistrate. “Yes, but not the amounts set … And if I had put money aside, I would not be in France,” objected the chemist which highlighted his state of precariousness. “I retired from € 800 are seized me, I’m on the street …” A pathos that seemed somewhat soften the court, after deliberation, A. Ghassane condemned to one year suspended sentence but no fine . A decision for which the prosecution could well call …
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