The suspicion of the economic and corruption officer of Justice (WKSTA) weighs seriously: as reported several times, the financial juggler, who is in custody, would hide millions of assets from the creditors and his mass manager. Now the corruption researchers are also focusing on the sister of the Signa founder.
This stems from the “arrest of the arrest” of 38 pages, which is fully available for the “Kroon” and “News”. The document is literally: the urgent suspicion is that René Benko “has a false evidence on September 23, 2024, and that an incorrect calculation of the alleged, actually unspeakable sale of three (…) hidden firearms from him Forstgut Steiermark GmbH & Co KG, dated October 18, 2023 ”in his bankruptcy procedure. By one of his legal representatives.
As is known, René Benko has also been unable to pay privately as an entrepreneur since March 9, 2024, but the Laura Private Foundation of the Benkos operates in Styria, among others, the Stüblergut over the Gberl, including the associated hunting ground.
Benko’s sister, on the other hand, would have worked on these “alleged firearms sales”. And “in a time are determined in the period 25 June 2024 to 23 September 2024”, as the researchers say: Benko’s close confidants should have contributed to the “René Benko, which is mentioned”, “by” content of the incorrect calculation When the mentioned mentioned, the template made it possible for the public prosecutor, “says it.
The suspicion of innocence applies to René Benko and his sister.
“Constant new suspicions”
The Soko Signa researchers now follow the trail of money with great intensity. According to the arrest, “new suspicions” would result. From the researcher’s point of view, as reported, the payments of several millions of dollars from the prominent U-prisoner are particularly striking to his wife: the 47-year-old Tyrolean of his better half should be “in the period 2018 to 2023” “” In addition to their monthly basic maintenance of 10,500 euros payments of a total of 15,500,000 euros ”.
“A payment from 27 January 2023 of 2,000,000 euros from Rene Benko to Nathalie Benko with the intended use” Equity for Real Estate Invest “An unsafe loan from the Laura Private Foundation in the amount of 2500,000 euros to the René Benko account.”
However, in the list of assets of the billion dollar advocate, the legal reason for this transfer was “simple, maintenance payment”. The suspicion of innocence also applies to René Benko and possibly with an exception.
Source: Krone
I’m Ben Stock, a journalist and author at Today Times Live. I specialize in economic news and have been working in the news industry for over five years. My experience spans from local journalism to international business reporting. In my career I’ve had the opportunity to interview some of the world’s leading economists and financial experts, giving me an insight into global trends that is unique among journalists.
