Sparekasse undersøger administrerende direktørs flyrejser til Maldiverne

Stadtsparkasse Langenfeld gennemgår den administrerende direktør Dirk Abels private ferierejser til Maldiverne for at vurdere deres lovlighed. Abel har anmodet eksterne revisorer om at fjerne enhver tvivl. Flyrejserne påstås indirekte at være blevet arrangeret og finansieret af Wolfgang Reppegather.

Banken reagerer på indikationer om, at Abel ikke selv betalte for flyrejserne for sig selv og sin familie. Wolfgang Reppegather er bror til ejendomsudvikleren Uwe Reppegather, som banken tidligere har drevet forretning med.

De to brødre sidder i øjeblikket varetægtsfængslet. Anklagemyndigheden anklager dem for at have flyttet aktiver til en værdi af et højt tocifret millionbeløb før Uwe Reppegathers private konkurs i 2023. Anklagerne omfatter bedrageri, konkurskriminalitet og mandatsvig.

En advokat bekræftede over for Handelsblatt, at Abel selv igangsatte den eksterne undersøgelse for at afklare transaktionernes lovlighed.

Relaterede artikler

Smartphone showing WhatsApp chats about Zapatero meetings with Plus Ultra executives, alongside UDEF reports on a desk.
Billede genereret af AI

UDEF reports detail messages on alleged Zapatero meetings with Plus Ultra executives

Rapporteret af AI Billede genereret af AI

Two reports from the Economic and Financial Crime Unit included in the case file contain WhatsApp conversations among Plus Ultra executives that mention meetings with José Luis Rodríguez Zapatero during the processing of the 53 million euro rescue.

Previously unknown aerial footage from the Spanish Guardia Civil depicts the arrest of businessman Uwe Reppegather on Ibiza. Special forces approached his property, Finca Ses Planes d’en Furnet, in the dark. His extradition is likely to take time, according to Handelsblatt sources.

Rapporteret af AI

The Cologne public prosecutor's office suspects lawyer Kai-Uwe Steck of money laundering linked to cum-ex deals. Investigators have searched the premises of a co-accused business partner since morning.

Former president José Luis Rodríguez Zapatero testified Wednesday before Audiencia Nacional judge José Luis Calama in the Plus Ultra airline rescue case.

Rapporteret af AI

Greens politician Sebastian Schäfer asked Finance Minister Lars Klingbeil (SPD) for details on construction projects funded by the 500 billion euro infrastructure special fund. After nearly two months, the Federal Ministry of Finance provided mostly evasive answers without a proper overview. Critics accuse the government of misusing the debt-financed funds.

Dette websted bruger cookies

Vi bruger cookies til analyse for at forbedre vores side. Læs vores privatlivspolitik for mere information.
Afvis