In the affair the Ex-Raiffeisen-chief Pierin Vincenz , Liechtenstein is now active. The Liechtenstein office of the public Prosecutor "in the case of Raiffeisen , Switzerland" an investigation on suspicion of money laundering, confirmed the chief Prosecutor, Robert Wallner.
The investigation directed against "several persons," said Wallner on Wednesday to a relevant article from "Inside Paradeplatz". The Prosecutor's office in Vaduz, and had become in the Wake of a request for administrative assistance from the Zurich Prosecutor's office actively, reported to the Zurich online portal.
"deep seven-digit sum"
According to "Inside Paradeplatz", it should go in the investigation in the "Ländle" payments in the amount of more than a Million francs, about the Liechtenstein-based LGT Bank fin. So a company in Zurich also accused Vincenz-business partner Beat Stocker in 2015, have transferred a "deep seven-digit sum" of the former Raiffeisen CEO Vincenz.
The Zurich chief Prosecutor's office had opened at the beginning of 2018 a criminal case because of the unfaithful Agency against Vincenz and four other people from his professional environment. In the centre of controversial corporate purchases in the time of Vincenz as Raiffeisen CEO, in which he and other persons profiting. In the past year, the former Raiffeisen CEO and Helvetia was President in Zurich during roughly 15 weeks in custody.
Created: 10.04.2019, 10:48 PM