Signa: Austrian public prosecutor’s office is investigating Signa managers
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In Austria is being filed against a manager of the largely insolvent real estate and trading group Signa on suspicion of serious crimes fraud determined. Like the Economic and Corruption Public Prosecutor’s Office (WKStA). Vienna announced that investigations are underway against the managing director of a project company. Investments from investors are said to have not been used for the promised projects. The extent of the damage is still being determined, it said.
In connection with the from Austrian entrepreneur René Benko According to the WKStA, there were already numerous advertisements for Signa, which was founded. Independently of this, there are already two lines of investigation into Signa: On the one hand, according to the WKStA, managers of a Signa company reported themselves because of unpaid capital gains taxes. On the other hand, “an Austrian entrepreneur” allegedly tried to bribe the former Secretary General of the Ministry of Finance with a lucrative job offer in order to obtain lower tax levies.
These investigations against Benko would only be based on statements from the former top official, said Benko’s Austrian lawyer Norbert Wess when asked by the dpa news agency. The suspicions against Benko have not yet increased. “In any case, they are incorrect, legally baseless and will be rejected,” said the lawyer.
Investigations related to Signa are also ongoing in Germany
In Germany, the Munich public prosecutor’s office confirmed last week that there were investigations into the Signa Group on suspicion of money laundering. Benko’s Munich lawyers have rejected corresponding reports and allegations as “baseless”.
Benko had set up an opaque company network in times of low interest rates. These include, among other things, the unfinished Elbtower in Hamburg and the now insolvent department store brands KaDeWe and Gallery Karstadt Kaufhof. With the increase of Interest chargesconstruction costs and energy prices, the Signa Group has largely collapsed.
In Austria is being filed against a manager of the largely insolvent real estate and trading group Signa on suspicion of serious crimes fraud determined. Like the Economic and Corruption Public Prosecutor’s Office (WKStA). Vienna announced that investigations are underway against the managing director of a project company. Investments from investors are said to have not been used for the promised projects. The extent of the damage is still being determined, it said.
In connection with the from Austrian entrepreneur René Benko According to the WKStA, there were already numerous advertisements for Signa, which was founded. Independently of this, there are already two lines of investigation into Signa: On the one hand, according to the WKStA, managers of a Signa company reported themselves because of unpaid capital gains taxes. On the other hand, “an Austrian entrepreneur” allegedly tried to bribe the former Secretary General of the Ministry of Finance with a lucrative job offer in order to obtain lower tax levies.
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