Former workers of a financial institution in Mainz should resolution at the start of 2026 earlier than the regional court docket in Koblenz on fees of gangs and business cash laundering. So there are 27 instances. The defendants are between 42 and 69 years outdated, in keeping with the court docket announcement. You labored in more than a few positions within the financial institution.
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Consistent with the indictment, the world team of perpetrators is said to have wrongfully won capital positive aspects taxes totaling €1.72 billion from tax government in Denmark and Belgium in the course of the buying and selling of fraudulent securities. Those finances have been credited to financial institution accounts based totally in Mainz with out reporting cash laundering.
The foundation of the cash is claimed to be hidden
As well as, the got finances have been transferred to different individuals and firms from the gang of perpetrators for additional concealment. It’s alleged that the defendants have been concerned within the business of faux securities and that they knew the fashion of the account, in keeping with the court docket observation.
The trial earlier than the Industrial and Prison Chamber is scheduled for January 27 – June 23, 2026.
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