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The prosecutor Braunschweig, according to a report found against the former CEO of VW Martin Winterkorn on suspicion of tax crimes. It is among other things Swiss account transfers of about ten million euros in the last two years, reported the "Bild am Sonntag" with reference to the investigation files. There is a suspicion that the taxes owed have not been paid. The Winterkorn lawyer rejected this suspicion.
According to the investigation records cited by "Bild am Sonntag", Winterkorn reportedly transferred millions of dollars from one of its accounts to Sparda Bank Nuremberg to a tax account of its tax advisor in 2016 and 2017 From there, the money had flowed into deposits of the Vontobel bank in Zurich – including a deposit, which had been assigned to the wife of Winterkorn.
"Nest egg"
Investigators suspected that In a note, the prosecution, according to "Bild am Sonntag" notes that the winter grain had probably moved assets in Switzerland in order to get one. To secure "savings". Due to the diesel business, Winterkorn is threatened with damages from VW if it fails.
Winterkorn's lawyer, Felix Dörr, rejects the charges against the "Bild am Sonntag". ", the newspaper quoted the lawyer.The case was" exempt from any tax complaint. " (chk / AFP)
Created: 29.07.2018, 01:01
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