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As if the previous allegations against the ex-VW
Now another suspicion appears in the investigation files:
The prosecutor's office is investigating for possible unpaid
Taxes. The "Bild am Sonntag" quoted in the files, it goes down
Among other things, transfers totaling around ten million euros
Swiss accounts in the last two years. L & # 39; German
The news agency confirmed its existence and content on Sunday.
But what about tax investigations with allegations in the exhaust gas scandal?
make? Nothing says Winterkorn's lawyer Felix Dörr on Sunday
dpa. And he goes even further: he verifies the legal steps
against the prosecutor Braunschweig. "We consider
File criminal charges for treason secrets, "says
Dörr.
Klaus Ziehe, spokesman for the prosecution in Braunschweig, approves
the tax investigations against Winterkorn the "Picture on Sunday": "We
After the completion of the investigation, we will become the results
to express, not before. "On weekends, the authority was for a
"The Brunswick Public Ministry must give me the deepest meaning
explain the procedure, "says Dörr
Wealth and tax issues have nothing in the files
look for the exhaust gas investigation. "Detailed
Credit card statements, bank statements and bank statements from
Mr. Winterkorn is now lying on the offices of 39 lawyers
another accused of the investigation on the exhaust gases. L & # 39; have
private badets of Mr Winterkorn nothing with the
Procedures to be done, "says the lawyer, describing the" Sunday image "
with reference to detailed individual purchase survey records
Winterkorns, bonuses and transfers to family members.
The tax investigation began in 2017, first with an investigation
the Munich prosecutor suspected of money laundering.
She received a note from the Winterkorn bank. a
normal process, with high transfers are the financial institutions to do it
even obliged. Since the investigators have a link with the
Volkswagen scandal suspected, took over the prosecutor
Brunswick the process and added the five tax file folders
Add to Diesel Files
Diesel Investigation Records Now Read What Winterkorns Say
Millions have arrived. Winterkorn has had large quantities of 2016 and 2017
one of his accounts at the Sparda Bank Nuremberg on a
Trust account of his tax advisor. From there, he sank
Cash deposits of the Vontobel bank in Zurich. Including one was
Deposit, which was badigned to the wife of Winterkorn. The port of investigators
the suspicion that part of the transfers was a donation
to be, for more than half a million euros tax on donations
In a note, the prosecution stated that
Winterkorn has probably moved badets in Switzerland.
"In the files, the note must be found, it could be about one
"Egg nest" Act Winterkorns. It's absolute nonsense, "says
Lawyer Dörr. Given the diesel business, winter cereals threaten high levels
VW compensation claims, should violate its obligations
Dörr's lawyer says that these are the allegations of tax law
Winterkorn's own decision, where and by whom
manage your money. A money transfer from a German bank
in Switzerland is legally in order. "After the evaluation
That's the process of Mr. Winterkorn's tax advisor
free from any tax claim, "said the lawyer
old VW bosses
What a nasty detail about his client in files
By the way, according to Dorr, by the way, Dörr did not hide from the
Experienced authorities, but only at the request of the
"Image on Sunday". "We have been taxed by ourselves
surprised. The prosecution gave us no indication.
And first, we had 20,000 pages of
Main process concentrated, "says Dörr.
In the current proceedings, the scandal of the exhaust gas, is against Winterkorn
as well as against the new CEO of Volkswagen, Herbert Diess and
Hans Dieter Pötsch, Chairman of the Supervisory Board, for
Fixed market manipulation against winter grain furthermore also because
Fraud
The Attorney General of Braunschweig has a total of 49 defendants
Visor – 39 is about software manipulation
Nitrogen dioxide emissions, to 6 around fake CO2 and
Consumption figures. In 3 cases, it is market manipulation,
a case involving an employee who is about to delete data
should have called. Winterkorn was on September 23, 2015 from his
Office resigned soon after US authorities tampered
Diesel cars had discovered. / Pos / DP / mis
ISIN DE0007664039
AXC0032 2018-07-29 / 16: 18
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