Benko's wife in sight: suspected money laundering in the real estate business!
Benko's wife in sight: suspected money laundering in the real estate business!
at the center of a shocking suspected money laundering is Nathalie Benko, the wife of the Austrian investor René Benko. Like 5min.at reported , should she appear as a trustor at the opening of an account in Tirol, which makes investigators listen. Due to the risky circumstances, the banks in which the opening of the account was requested decided to reject the project and immediately had a message to be registered for suspicion of money in the Federal Criminal Police Office. In this message there was talk of several transactions in connection with various sales contracts, including an alleged purchase amount of five million euros from Spain.
The focus is on a possible real estate sale that affects Nathalie Benko and her alleged villa in Spain. Accordingly, it could be the Villa Can N at Ibiza city, which was possibly acquired with the Laura private foundation, such as nau.ch reported . After the bankruptcy of the Signa Holding, it is speculated that Nathalie Benko has also tried to put the architect under pressure in order to accelerate the expansion of the finca. The situation tightened when the Economic and Corruption Prosecutor's Office (WKStA) took over the case and intensified the investigation.Nathalie Benko's distance
The family circumstances of this affair are also stressful. Nathalie Benko clearly distances herself from her husband's shops and said in an interview: "I have nothing to do with my husband's shops". While the family lives in a luxurious residence in Innsbruck that is known that they are home to a replica of the "Blue Grotto of Capri", the Benko family fights with the shadows that Renato Benko's financial bankruptcy throws on them. Even if they live together under one roof, the common life seems to be burdened by the emphatic investigations and the economic decline of René Benko.
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| Ort | Igls, Österreich |
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