Marco Purkhart of Westphalia-Journal has published this book.
"Werther (WB) The prosecution Bielefeld determined in the case of alleged" rip off "by fraudulent lottery vendors now also against the responsible employees of the banking association Werther. It's about the suspicion of complicity in fraud in a particularly severe case, "said chief prosecutor Klaus Pollmann.
The Banking Association has recently hit the headlines because, according to the prosecution on account with the value pre Private Bank often funds landed, are said to have facilitated a provider of the fraudulent telephone competitions in good faith by people unauthorized direct debit. As a result, a million damage has occurred.
As the Westfalen-Blatt reported on Saturday accused the Berlin lawyer Stefan Richter the banking association to questionable benefit financially from the shops. He has a list on the internet under the title "Competition Mafia: products, players, published Profiteers" on the banking association several times by name shows up.
So far it was always part of the prosecution, it would be determined only against the alleged fraudsters and their partners, but not against the Bank Corporation. A statement, the chief prosecutor Klaus Pollmann corrected yesterday: "We have indeed begun a preliminary investigation, the individuals responsible relates to the banking association," The investigations, according Pollmann already taken, just before police and prosecutors, the bank association's main office in Werther on the 20th. July searched and have secured bank documents in connection with the alleged unauthorized withdrawals.
is determined against which employees of the Bank, Klaus Pollmann did not say, "It's about some unidentified persons who may have known of many striking reversals. We go to the question: Who knew that something not for normal banking business is and is not in order, but has still done nothing to stop the process? "
This question concerns the suspicion of complicity in gang-fraud, on the other, the suspicion of complicity in commercial fraud . The latter is characterized, according to Pollock by the fact that someone is an ongoing source of revenue creates a criminal offense.
to clarify in this context, the question of whether the bank association has not prevented the questionable charges on a scale in his account, although it was known that the account holder of the fraud is suspected.
this there are different Statements. The prosecution informed the withdrawals are gone, although it had informed the Union Bank in a first search warrant in January about their suspicions. The banking association, however, said that the withdrawals have been stopped by that date.
to the investigation of his employees wanted to be the bank association not comment yesterday. CEO Werner Hachmeister said that only Chairman Alexander Eichner has jurisdiction in this matter information. Eichner but are on vacation. "
Source and full report: Westfalen-Blatt
One should not overlook here that at the same time also searches for payment company in Munich, Frankfurt and Berlin have been made. Everything in the course of the investigation into the TFH AG.
And there is really tight in Vienna for the carousel driver:
products such as "Bonustipp49" and "Wintip88" suggest there on the LUCK24, registered as an associated department at one of the payment provider for this product and TFH AG. The contact person is always the Lord George Biggos - in familiar circles of the long arm of Gerald Arismendi called. The
LUCK24 it is called as the service provider for IT. How will the excuse as well again? You might not know the Lord Biggos?
And about the "product" "Super12" TFH AG can be verified even that the Panamanian branch - the HELLAS Proffesional Marketing AG - the Viennese carousel Arismendi of Gerald and his wife founded and provides the kind HELLAS as so-called Department for the payment process was reported to the payment provider - also contact the Lord Biggos.
The Lord Biggos and his company will be addressed shortly in more detail ....
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