A huge fraud will be the subject in the Regional Court of Salzburg from Tuesday. It is about alleged credit confidence with fake IDs and documents. Seven people between 24 and 41 years old are charged. According to the indictment, the scam ran for more than three years. Damage amount: about two million euros.
It is a fraud with extraordinary dimensions that will be negotiated from Tuesday in the Regional Court of Salzburg: the fraudbende would have died of around two million euros. Seven defendants between the ages of 24 and 41 have to go to court – three Austrians, two Serbs and a Hungarian and Romanian. They are considered the core of the Criminal Association-a 39-year-old Serbian, a trained financial adviser, would be the most important perpetrator and head of the group. According to the “Krone” information, there were 60 more accused who played subordinate roles.
The Linz Officer of Justice stated the allegations on 105 pages -there are 130 facts between the end of 2020 and the end of 2023. According to the indictment, the gangs made loans and lease contracts for cars by fake -identities: with fake identity cards they invented themselves who did not realize. Apartments that was given the 39-year-old ownership as a false and residential chair-reporting briefs were fake in places. In order to continue to increase the creditworthiness of the non-right people, mobile phone and electricity contracts were even closed or documents were fake. Various straw man and women were also active. In the case of five defendants, custody was arranged.
Source: Krone
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