Tag: Benkos
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Due to tax procedures – audit team at “bites and coffee” in Benko’s office
The “Benko Commission” started the second round of investigations on Wednesday, which is currently underway. Senior officials were questioned about the low interest...
Millions shifted – money, gold, Lake Garda: Benko’s secret treasure in Vaduz
New details about Benko's discreet INGBE foundation in Liechtenstein: Gold worth 45 million euros is stored in the vaults. There is also a...
Investors misled? – The final trick of the great dazzler
In the summer of 2023, René Benko withdrew no less than 35 million euros from his financially distressed Signa Group to distribute and reintroduce...
Second day of the investigation – Signa headquarters, moral watchdog and ex-minister in the picture
The relocation of Signa's headquarters, alleged "black moral guardians", audits by the Kufstein-Schwaz tax office and former Finance Minister Eduard Müller were the focus...
Kika, Park Hyatt & Co. – COFAG millions for Benko crossed EU borders
One day before the start, the COFAG-U committee was given explosive numerical fodder. The Covid Finance Agency has transferred a whopping 18.7 million...
