上次进程数十亿:克拉根富特在法庭上被指控!
上次进程数十亿:克拉根富特在法庭上被指控!
In the spectacular procedure related to the EXW pyramid fraud network, the accused at the State Court of Klagenfurt received their judgments on October 23, 2024. After an intensive process duration of over a year and 60 days of negotiations, which took a total of around 300 hours, the lay judge under judge Claudia Bandion-Ortner decided on the fate of seven Carinthians, two Tyroleans, an Italian and a克罗地亚人被控犯有严重的欺诈和洗钱。总体而言,被告总结了对令人印象深刻的2000万欧元的损失,一些目击者提供的损失高达1.2亿欧元。根据 krone ,在房地产项目和加密货币的背景下,肇事者被指控通过高利润的承诺来诱捕。
被告的生活条件说明了欺诈的程度:豪华车,杜巴诺贝尔俱乐部的奢侈派对,甚至在别墅中的鲨鱼坦克证明了由投资的钱资助的丰富生活方式。据说至少有40,000名受影响的人参与了针迹。 In addition, further investigations in the "My First Plant" Causa are pending against some accused, which also employs the judiciary with an estimated damage of 16 million euros and 17,000 victims, such as today today 报告。
判断和即将到来的步骤
判决是不同的:两名主要被告分别被判处五年监禁,而另一些则被评估为温和。一些被告已经宣布上诉,可以进一步撤销法律纠纷。针对被告的进一步程序的计划也在房间里,因为在其他欺诈案件中进行的调查(例如“我的第一个计划”)仍在继续。主要问题是从一开始就计划了欺诈行为,检察官强烈否认这一欺诈行为,并引用了非法活动的动机。
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Ort | Klagenfurt, Österreich |
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