Suche
Mein Konto
Trial for fraud involving millions: first hearing at the Klagenfurt regional court
The first trial date has been set in the fraud case involving Volksbank Villach. Exciting insights into the payout of 80,000 euros and the legal disputes await you.
Trial for fraud involving millions: first hearing at the Klagenfurt regional court
In a complex case of fraudulent actions in a bank in Villach, the legal aspects are now coming to the fore. The first trial date will take place on January 9, 2025 at the Klagenfurt Regional Court, which revolves around the questionable payouts of 80,000 euros. According to the bank, this amount was paid out in two tranches of 40,000 euros to an 88-year-old customer.
The circumstances of this payout have already caused a lot of conversation. The bank argues that by dividing the amounts into two payouts, the legal reporting limit of 50,000 euros was not exceeded, which prevented possible recording. An insider goes on to say that this was a planned strategy to circumvent regulatory requirements.
Details about the upcoming trial
A former bank employee who is suspected of fraud will also appear in court as a witness. His performance is made exciting by the fact that he has to defend both the bank's interests and his own innocence. The bank has already provided a comprehensive defense denying the allegations against the plaintiff. When the payment was made, it is said that the 88-year-old acknowledged the amounts on the cash register's sign pad, which is considered proof that the payments had been made.
In a written statement, the bank emphasizes: “The fact is that we paid the plaintiff the amounts totaling EUR 80,000.00 in cash on September 29, 2020, at her request.” It is also noted that the customer's identity was thoroughly checked before the money was paid out. She had to present her ID, in this case her passport. The bank has detailed in its document that all legal requirements have been followed.
The suspect is at large
In addition to the upcoming trial, it should be noted that the bank employee who was involved in the matter and was in custody for months has now been released. This shows that despite the serious allegations, the presumption of innocence continues to apply until the matter is finally clarified. The exact reasons for the return to freedom were not made public.
The entire case has not only caused excitement within the banking world due to its development and the upcoming legal disputes, but is also attracting public interest. The issue is complex and will certainly raise many questions as the trial unfolds. More information on this topic can be found in a detailed report on www.5min.at.