Actually, Lorenz Erni believed that he has found a way to be able to the case against his client Pierin Vincenz months, if not years, of delay.
But now, it seems, as the lawyer would with his tactics to Offside. How to listen to reliable sources, is managed by the office of the public Prosecutor of the Canton of Zürich files by Beat Stocker free to get. This was a long-time business partner of Vincenz. He was at all controversial Deals, the Vincenz in his time as the Raiffeisen-chief initiated.
on the 27. February 2018, were arrested Raiffeisen-affair escalated and Vincenz, and Stocker, it came to makers, two house searches and confiscation of files and electronic data. Computers, cell phones, and anything else that can store data, have been seized. Stocker and Vincenz were all seal, and Erni fought in front of the Zurich-based compulsory measures court, and to ensure that each document must be sighted before it is released to the Prosecutor.
suspicion of criminal mismanagement
So he successfully blocked the investigation. It looked as if he would be successful in the future, because every decision of the compulsory measures court to the Federal court more drag, which causes a further delay. Thus, older cases of controversial company would purchases may be barred, including the purchase of the company Commtrain by the credit card company Aduno in the year 2007. Vincenz was as Raiffeisen-chief is also President of the Aduno Board of Directors. Beat Stocker was the CEO.
in the Meantime, it is clear that both have private earned on the purchase of Commtrain 1.8 million Swiss francs. It is the suspicion of criminal mismanagement exists. Here in 2022 would apply the Statute of limitations. Until then, Erni can prevent the files release at best.
documents contain Details of controversial Deals
But after Stocker's files are released, the maneuver much less importance. Because of the correspondence between him and Vincenz is now to a large extent visible. Interesting for the Prosecutor's office Stocker's files, Mails and records are because he has recorded it also includes Details of the controversial deal.
thanks to the files are also in progress in the case of Investnet. the Raiffeisen negotiated starting in 2011, with the old owners about the Takeover of this company. Negotiating on behalf of Raiffeisen Stocker. However, in 2013, he participated personally in the company. Finally, Raiffeisen Investnet bought to 60 percent and paid the fee for the two founders of 20 million Swiss francs. Then the Duo Stocker has transferred 5.8 million Swiss francs. There was a trust agreement. Shortly thereafter, Stocker Vincenz paid 2.9 million Swiss francs, supposedly as a loan to purchase a property in Ticino. Was bought but never.
According to research, the public Prosecutor's office puts the value of the "loans" therefore, as a "bribe". However, it is a loan agreement surfaced, based on the first glance, Vincenz’ statement. The question is, whether the contract was meant seriously or only the camouflage served. There are in the files notes. If you submit as evidence will show in court. The presumption of innocence applies.
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Created: 07.12.2019, 19:35 PM