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Blockades registered in the land register prevent the accused from selling houses – hot shopping around 2007.
Pierin Vincenz is on the return flight from South Africa. Beat Barthold has retired from his law firm Baker McKenzie, as reported by the Aargauer Zeitung. Beat Stocker is sitting at home.
Daily life in the life of the three main characters of the great Raiffeisen thriller. They face charges. This is presumed innocence.
Zurich investigators believe they show their seriousness. After the prelude to the arrest of Vincenz and Stocker in late February, the prosecutor's office immediately blocked.
For all bank accounts. But also with the houses. These are villas where the defendants live and, in the case of Vincenz, holiday homes in Ticino – on Lake Lugano.
The investigators had a lock at the respective land registry offices. This means that Vincenz & Co. their property can not sell until further notice.
Around the houses in which Vincenz, Barthold and Stocker live, there are interesting observations.
Vincenz and his wife, former Raiffeisen lawyers, acquired their large property in the canton of Appenzell in the autumn of 2006.
House with weather: Vincenz domain (Source: Google Maps)
According to the website of its architects, Barthold, the trust's lawyer, Barthold, who now offers his legal services under his own name, has built an impressive house on the left bank of Lake Zurich. Period: in 2007, near the purchase of land by Vincenz.
Finally, Beat Stocker, who for years had received from Vincenz and Raiffeisen, consultant fees of 50,000 francs a month. Stocker also moved in 2007 to his villa in Bernbiet, as reported in the spring review.
The period is exciting in the context of the Commtrain deal. From 2005, Vincenz participated by hiding at the manufacturer of payment stations. Payments exceeded Storage.
In 2007, Aduno, in which Raiffeisen owns 25% and was then managed by Vincenz and Stocker, bought the transport contract for several million.
About 1.7 million products were poured into Vincenz's pockets. He had more than tripled his stake.
The payment was made via Stocker. It came from Beat Barthold, the lawyer. He sat on the Commtrain's board of directors and, before resigning from the commercial register in the fall of 2007, the sale of the Commtrain to Aduno did not take place.
At least Vincenz took advantage of the Commtrain affair. The next private investments called EuroKaution and Investnet, which were also time sensitive and which the Zurich authorities are investigating, came later.
The 2007 Commtrain case shows that Vincenz invested private money through trusted lawyers and his friend Stocker, after which the SME landed in a company dominated by Vincenz. Then there was a cash flow. Finally, many of the people involved lived in proud buildings.
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