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Prosecutor Braunschweig determined, according to a newspaper article, apparently against the former CEO of VW Martin Winterkorn . "Bild am Sonntag" refers to investigative files that support the suspicion that Winterkorn could have been a victim of tax evasion. Then he goes, among other things
transfers of about ten million euros that Winterkorn has made in Swiss accounts over the past two years. There is a suspicion
that the taxes on the gifts due were not paid. The Winterkorn lawyer rejected this suspicion.
According to the records of the investigation cited by "Bild am Sonntag" Winterkorn
2016 and 2017 million from one of his accounts to the
Sparda Bank Nuremberg into a trust account of its tax advisor
have transferred. From there, the money in the Vontobel Bank deposits after
Zurich, including a depot, the Winterkorns woman had been badigned.
A lawyer dismissed allegations
Investigators, according to the report, suspected that a portion of
Remittances were a gift for which over half a million
The tax on donations in euros would have been committed.
In a note, the prosecutor's office, according to the newspaper, notes that Winterkorn
probably moved badets in Switzerland to get a
Secure the "nest egg". Given the diesel case, Winterkorn threatens VW car maker to claim high damages, in case of proven breach of its obligations.
Winterkorn's lawyer, Felix Dörr, rejected the allegations against the "Bild am Sonntag" : It was Winterkorns
"a very personal decision, how and by whom he made his fortune
"The newspaper quoted the lawyer as saying that the case was" free "
any tax complaint ".
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