Tried yesterday, Monday September 30, before the Nice Criminal Court, for suspicion of money laundering as well as for “fraudulent bankruptcy”, according to the public prosecutor, Magali Berdah is now determined on her fate.
Monday September 30, Magali Berdah appeared before the Nice Criminal Court on suspicion of money laundering as well as “fraudulent bankruptcy”, according to the public prosecutor. She explained to our colleagues from Nice-Matin: “We blames me for bankruptcy, even though I was not even the manager, but a simple employee. Facts that go back ten years and which have absolutely nothing to do with what I do today. At the time, I was working for an insurance brokerage company. We sold mutual insurance to people. When the ANI law obliged employers to directly ensure the health of all their employees, the company lost most of its turnover overnight. With the additional contractual obligation to reimburse commissions paid for contracts of less than 2 years.”
Magali Berdah fixed on her fate
She assured that she had not enriched herself in this affair and indicated to Nice-Matin: “I will demonstrate it in court. Just know that what I am accused of is having received the sum of 22,000 euros from this company”. “For justice, the former business manager could have fraudulently coordinated the judicial liquidation of the company, while hiding funds acquired illicitly, via investments”indicates BFM Tech&Co. And to specify: “Magali Berdah risks up to 7 years in prison and a fine of 100,000 euros in the bankruptcy case, and 5 years in prison and a fine of 375,000 euros for money laundering. She also contests the facts which are blamed on him.”.
This Tuesday, October 1st, “the popess of influencers” is fixed on its fate. The prosecution requested eighteen months in prison, six months of which put Maeva Ghennam’s ex-friend under an electronic bracelet. While she presented herself as a simple employee in charge of sales within BA&CO, Thibault Pozzo di Borgo, lawyer for the civil party, wanted to provide some details to France 3 Côte d’Azur: “Magali Berdah was identified by the investigation and the judicial liquidator as being the real leader of the company (…) We are convinced that Madame Berdah is the de facto manager (…) It was she who took all the decisions which committed the company and which resulted in a liquidation with exorbitant liabilities“. The judgment was reserved until November 25.
