Clan fraud scandal shakes Bonn: millions of flood aid stumbles!
Clan fraud scandal shakes Bonn: millions of flood aid stumbles!
The headlines from Bonn are currently revolving a spectacular fraud that puts the trust in the helpfulness of the Germans to the test. Investigative operation has brought it to light: a group of clan women around the notorious German-Libanese Artris clan is said to have looted millions from the flood aid fund. In action: the "Camillo" investigation group, which has been uncovered by a network of deception and fraud. A total of 182 procedures were initiated against the alleged participants, reports Focus Online .
In particular, the focus is on two women, Nessrin A. and Ferial A., who, together with 20 family members and accomplices, are said to have staged an absurd game of protective money and false damage reports. The damage? Around 4.688 million euros. These unscrupulous tricks are based on the fact that incorrect flood aid applications were made - even for floods that have been spared from flooding. Police investigations showed that the fraudsters reported identical damage in various residential objects. The crooks benefited from the helplessness of the true flood victims and piled unimaginable wealth, while a total of 17 raids were carried out in Mechernich, Euskirchen and Kassel.unscrupulousness at the climax
The case not only made headlines because of the high damage, but also because the NRW interior minister Herbert Reul found drastic words: "It is unimaginable," he said. "These criminals turn catastrophes capital." Public outrage is huge, and the question remains which measures could be taken in the future to prevent such brazen frauds.
Surprising ending another process
In another corner of the Justiwelt, there was a surprising end to the process against the Cum-Ex-Whistleblower Eckart Seith in Switzerland. The Zurich High Court hired the procedure because the initial investigator was biased according to the judge. The lawyer from Stuttgart had provided decisive information on a billion -dollar fraud that massively damaged the German state and others. The allegations against him were dropped after he was originally accused of the business espionage, such as yahoo finance reported.
The Artris clan scandal and the end of the Cum-Ex process show the two faces of the judiciary-on the one hand the hunt for masterminds and on the other hand the acquittals of innocent in legal labyrinths. The company looks worriedly and at the same time hopefully at the developments; The dark chapters of crime come to light and fair judgments restore the balance.
| Details | |
|---|---|
| Ort | Mechernich, Deutschland |
Kommentare (0)