Saturday, July 23, 2016

Fraud investigation into Unister – FAZ – Frankfurter Allgemeine Zeitung

Dresden (dpa) – In connection with the death of Unister boss Thomas Wagner determined Saxon General Prosecutor for fraud and breach of trust suspicion. In addition, an initial suspicion is checked for wrongful at the Internet company.

But this was so common to any insolvency application, the Commissioner for Economic Criminal Matters Leipziger Attorney Lutz Lehmann told the German Press Agency.

After company founder Thomas Wagner (38) had arrived late last week in a plane crash in Slovenia killed Unister Holding GmbH had filed for bankruptcy on Monday. Meanwhile, four other companies in the group are in the preliminary insolvency proceedings. Unister operates more than 40 Internet portals -. Including fluege.de and ab-in-den-urlaub.de

basis of fraud investigations is a criminal charge, as said Wolfgang Klein of the Prosecutor General of Dresden. This would include a “large sum of money” to the Wagner should have been cheated in Italy shortly before the plane crash. Who has a complaint, he did not say. According to a further indication of Unister co-founder and partner Daniel Kirchhof investigations

had been expanded to include suspect infidelity. “We have initiated but also automatically be investigated,” Klein said. Even the evidence of crimes in the extensive media coverage surrounding the death of Wagner and the insolvency Unister Holding would have made this necessary.

Several media had reported that Wagner in Venice may in the course of a so-called “Rip Deals» might have been cheated of more than one million euros. Whether this is true is unknown, the authorities remain silent so far to do so. The scam but there are in fact, the German embassy in Italy warns strongly against such transactions.

Wagner wanted to according to the company in the lagoon city to meet with investors. Shortly thereafter, he crashed a small plane on the way back to Leipzig.

In the event of a possible wrongful, the question of whether there ever admit an accused agency said Attorney Lehmann. Questioning’m in such cases, only the manager, not the employee. “And we can only detect up survivors.” A final DNA proof that it is one of the four bodies found after the crash in Slovenia is Thomas Wagner, was to Friday from yet.

Wagner had been sitting in the machine also Unister co-partner Oliver Schilling (39), a 65 year old alleged financial intermediaries as well as the 73-year-old pilot.

Saxony Economics Minister Martin Dulig (SPD) expressed concern at the Unister insolvency a brain drain. He hoped that could be avoided, “that many well-qualified employees from Leipzig to leave,” he said on Friday in Dresden. The ultimate goal is the preservation of jobs.

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