Million of millions: First hearing at the State Court of Klagenfurt

Million of millions: First hearing at the State Court of Klagenfurt

In a complex case of fraudulent actions in a bank in Villach, the legal aspects are now coming to the fore. On January 9, 2025, the first trial date will take place at the State Court of Klagenfurt, which revolves around the questionable payments of 80,000 euros. According to the bank's information, this amount was paid to an 88-year-old customer in two tranches of 40,000 euros.

The circumstances of this payment have already caused a lot of conversation. The bank argues that the distribution of the amounts into two withdrawals did not exceed the statutory registration limit of 50,000 euros, which saved from a possible recording. An insider continues that this was a planned strategy to avoid regulatory requirements.

Details on the upcoming process

In court, a former bank employee will also appear as a witness, which is suspected of fraud. His appearance is exciting with the fact that he has to defend both the interests of the bank and his own innocence. The bank has already provided a comprehensive means of defense in which it rejects the allegations against the applicant. When paying, the 88-year-old has acknowledged the amounts on the Sign Pad of the cash register, which is considered proof of the payments made.

In a brief, the bank emphasizes: "The fact is that we paid the applicant to the amount of EUR 80,000.00 in cash on September 29, 2020." It is also pointed out that the customer's identity has been thoroughly checked before the money was paid out. In doing so, she had to present her ID, in this case her passport. In its document, the bank has shown in detail that all legal requirements have been followed.

The suspect is at a free foot

In addition to the upcoming process, it should be noted that the bank employee who is involved in the matter and was in custody for months is now at large again. This shows that despite the serious allegations, the presumption of innocence continues to be finally clarified. The exact reasons for returning to freedom were not made public.

The entire case not only caused excitement within the bank world due to its development and the impending legal disputes, but also attracts the interest of the public. The situation is complex and will certainly raise many questions while the process develops. More information on this topic can be found in a detailed report www.5min.at .