As part of its investigation into the company DTM GmbH , because of common professional and gang-fraud, Berlin, the district attorney seized the assets of the business accounts. In addition, an in rem arrest was ordered on the company's assets. Victims of the gene in the notification nnten lottery services will be given the opportunity to pursue claims against the DTM GmbH because of unauthorized withdrawals claims.
Because come the Pay4 and the Union Bank Werther can get into a tailspin:
Prosecutor Berlin
alerts on the freezing of assets for the benefit of
from crime victims as part of the recovery assistance (§ 111e
para 3 and para . 4 sentence 1 Code of Criminal Procedure)
"67 Js 548/09 In a prosecution is in Berlin, 10 548 Berlin mailing address (no street address), under the Business Number 67 Js 548/09 conducted investigations because of common professional and gang with fraud resolution of the District Court zoo of 7 June 2010 - reference number 1852/10 352 Gs - the arrest in rem in the amount of 2,106,792, - € in the assets of the DTM GmbH , Hardenberg Platz 2, 10623 Berlin, has been ordered.
By DTM GmbH were on behalf of the following, among other things, as a lottery company, Brokers occurring monthly contributions of between 39, - € and 59, - € for registration with free online sweepstakes debited:
Action German winner, active marketing source of profit, fishing opportunities, fishing Win, Bon chance bonus round 100, Clever Win Club Akua, Club EGS, Daisy Winner, The raffle-Club 24, German profit agency, German profit bank, German Gewinnzentrale, German advertising club, German competition, German Super million, Germany is looking for the super millionaire, Germany is looking for a millionaire, the German winning Agency, Revenue Source, The Contest registration Eurowin Group, Win € 88, DGZ-24, DSC-24, Garantie500, guaranteed income, GDS-24, Express 24 profit, competition entry 24, winning Super opportunity to get you the price!, IBA Win Jackpot Germany, Lucky-Play, Maxi Win Plus, millions of Paradise, Playwin 2008 Premium Tip 100, revenge Tip 24 games total in 2009, Super Game 21, Turbo Win 24, People's Contest , Win 2010, WinMaxx24, Winn Club, Winners Club, Winn Express Gold, Star Germany Win, Win Time. In the supposed
to customers under the aforementioned company letter sent regularly appeared the mailbox addresses Lietzenburger Strasse 53, 10719 Berlin, or old Jakob Strasse 77, 10179 Berlin. were in execution of the arrest date, the following assets are secured:
- credit of 527.29 on the current account No. 44 199 at the Sparkasse Jena-Saale-wood country
- credit of € 65,555.87 in the checking account number 7277400043 at Berliner Volksbank,
- credit of € 22,465.50 on the property account number 7277400035 at Berliner Volksbank,
- credit of € 477,843.20 in the investment account number 7277400027 at Berliner Volksbank.
3 assets to the point is charged in the amount of € 20,221.61 is already subject to a lien of the Berliner Volksbank.
The prosecutors' safeguards, and the publication will open up the possibility of injuries, their claims secure in the secured assets by its own civil enforcement actions. A mere notification of the claim with the prosecutor is not sufficient.
The success of judicial civil and enforcement proceedings are not affected by this news, that is, each as an injured eligible person must - if necessary, via a lawyer - to decide whether the Application of the legal process, including consideration while reasonable costs, appears worthwhile at all.
Access to the secured assets is only possible by way of execution. This is always a - At least provisionally enforceable - Civil titles, especially so ahead of an enforcement notice or a ruling. Depending on the circumstances, the enforcement may also take place due to a temporary injunction or an arrest.
Enforcement in the seized assets also requires under § 111g para 2 Code of Criminal Procedure to approval by the court that, at the request of the victim, whether the claim of the offense, dubbed an adult, because of which the in rem arrest was ordered.
The maintenance of the provisional safeguard measures in favor of the prosecutors' injuries is limited. Because it is not foreseeable how long to maintain the measures To keep all of the injured are strongly advised to take immediate action itself.
It should be noted that a consultation can be done as injured persons in question by the decisions to be made by the prosecutor nor may "
source. Electronic Federal Gazette on 5/8/2010
Also in the central Vienna are the emotions at the moment is high and the men and women decision-makers around the LUCK24 try with all conceivable excuses impossible, to extricate
It would be so easy.. active repentance would facilitate the very thing for you Think about it and with the words a 91-year-old victim: be ashamed and get something better!
next article:
explanations of investigations.
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