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During 15 weeks Pierin Vincenz had to remain in detention until his release. He, who also likes to talk, was silent on the advice of his defender Lorenz Erni. With the lack of cooperation, he himself prolonged his suffering. Now Vincenz is free again, but the case is far from over for him. On the contrary, the Zurich public prosecutor's office continues to investigate and to charge witnesses. At the moment, everything seems to indicate that charges are being laid, say knowledgeable circles.
The petition is filed for unfair commercial transactions. A director is liable if he violates his legal or contractual obligations in his situation and thus causes damage to the assets of his company .
The prosecution's case in this case is as follows: Vincenz with his business friend Beat Stocker, he has in several cases violated his duties as president of the credit card company Aduno and chairman of the Raiffeisen group. Indeed, he and Stocker are involved only privately in the three companies Commtrain, Eurokaution, Investnet and possibly other companies and then – usually shortly thereafter – at a price significantly higher than Aduno or Raiffeisen . The damages that are supposed to have occurred are equal to the difference between the purchase prices, or more simply, the profits that Stocker and Vincenz have withheld. In total, it was several million
Moral incorrect
With a similar argument, the Zurich public prosecutor managed to obtain a verdict of guilty in the Dominique case Morax. 15 years ago, Morax set up an investment vehicle called Long Term Strategy with members of the Executive Committee as Chief Financial Officer of Rentenanstalt, which was later renamed Swiss Life for reasons of interest. ;picture. The managers bought his shares at the price of 10 francs instead of 20 francs, to resell them at the pension with a profit a year later.
The case was discovered at that time by the SonntagsZeitung. Morax was sentenced to a suspended prison sentence of 22 months and had to pay more than one million francs of illegal profits to the canton of Zurich. He was also defended by Erni, with prosecutors included investigators Marc Jean-Richard-dit-Bressel – the man who is leading the investigation against Vincenz today and is preparing the prosecution. There is a consensus among lawyers that Vincenz and Stocker are morally incorrect, but the question of whether the behavior was really punishable is controversial. Vincenz himself denies all guilt and refers to a report by law professor Peter Forstmoser, who assessed his approach in the Commtrain case as legally harmless.
Vincenz settles the visit of a striptease club at the expense of spending
An important point of the indictment should be to prove how Vincenz was able to earn money through the company 's purchases. In the case of Stocker, it is clear: he was directly involved and involved on both sides. It is also interesting to know how much money Storeer has received from Vincenz. It started with Aduno 's main post, which Stocker did not do as an employee, but in a mandate relationship. At Raiffeisen he had a consultant contract worth more than 50,000 francs a month. In addition, there were payments for renting office space and many marginal benefits.
Legendary are also the expenses paid by Vincenz and Stocker. Apparently, it was in the interest of the business that thousand-franc notes were paid by the Red Lips of Zurich. In its report on Raiffeisen, published two weeks ago, the Autorité des marchés financiers complained that the relationship between spending and business was not always obvious. The same goes for the amounts that went through the account of Vincenz's CEO. It is obvious that Raiffeisen had an account which he could dispose of and from which he regularly exceeded the limits without any consequences.
As clearly as we can see how to overcommerce too much money, it was not clear how the money would come back to Vincenz or his environment. One track was an account of Bank Julius Baer, which became known years ago. Another was the prosecutor of the Republic of Liechtenstein.
(SonntagsZeitung)
created: 30.06.2018, 20:07
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