René Benko in sight: revealing billions of billions!

René Benko in sight: revealing billions of billions!

München, Deutschland - René Benko, the founder of the controversial Signa Holding GmbH, is faced with serious legal challenges. The Economic and Corruption Prosecutor (WKStA) has initiated extensive investigations against him, which contain several serious allegations. These investigative strands not only cover alleged fraud cases, but also considerable financial irregularities in his company.

A central investigation strand refers to Benko's private bankruptcy. Here he is accused of having kept wealth worth over 10 million euros, which could have led to damage of around 660,000 euros. In addition to this indictment, Benko also includes other allegations for infidelity and buyer fraud in the room.

diverse allegations and high damage

A total of twelve different investigative lines that the WKStA employs. The allegations range from the infidelity in renting the chalet, in which Benko and its affiliated companies are accommodated at particularly favorable conditions, to excessive price claims in the "Wohnen am Belvedere" project. In this case, a suspected damage of over 300,000 euros is assumed.

Another serious accusation concerns a loan of 17 million euros that Benko is said to have given a consultant at non -market conditions. The repayment of a loan for over 15 million euros to the INGBE foundation during the insolvency of Signa Prime Selection AG is also examined.

In addition, there are investigations into a so-called "money carousel" in the event of capital increases and the suspicion of abuse of covid funding in connection with the chalet N. In addition, the serious allegations regarding the deception in the event of a bank loan extension and when selling a property on Lake Garda are part of the determination.

systematic procedure of the investigators

The WKStA carries out the investigation separately in each of the facts listed and will forward the reports to the higher authorities after the respective investigation has been completed. The likelihood of charges against Benko and other those responsible is assessed as high.

This situation is in line with the results of a global study by KPMG, which shows that many economic criminals act as an estimated employee with many years of service. In over 80 percent of the cases, the perpetrators are male and between 36 and 55 years old. Typical motivations are financial greed and opportunism, which could also play a role in Benko's case, especially since lighting of this kind often leads to team offenses.

The current developments around René Benko are skillfully thrown into the challenges with which companies are confronted with today. The clarification of economic crime requires both precise investigations and effective control mechanisms within the company to prevent similar offenses in the future