Une caisse d'épargne examine les voyages de son directeur général aux Maldives

La Stadtsparkasse Langenfeld vérifie la légalité des vols de vacances privés effectués par son directeur général, Dirk Abel, vers les Maldives. M. Abel a demandé l'intervention d'auditeurs externes afin de lever tout doute. Les vols auraient été indirectement organisés et financés par Wolfgang Reppegather.

La banque réagit à des informations selon lesquelles M. Abel n'aurait pas payé lui-même les vols pour lui et sa famille. Wolfgang Reppegather est le frère du promoteur immobilier Uwe Reppegather, avec qui la banque a précédemment entretenu des relations commerciales. Les deux frères sont actuellement en détention provisoire. Le ministère public les accuse d'avoir dissimulé des actifs d'une valeur de plusieurs dizaines de millions d'euros avant l'insolvabilité personnelle d'Uwe Reppegather en 2023. Les chefs d'inculpation incluent la fraude, des délits liés à la faillite et l'abus de confiance. Un avocat a confirmé au Handelsblatt que M. Abel a lui-même initié cet examen externe afin de clarifier la légalité des transactions.

Articles connexes

Illustration depicting prosecutor Pollicita probing Adorni's private jet scandal with pilot testimony, asset checks, and public corruption poll.
Image générée par IA

Prosecutor requests asset probes in Adorni flights illicit enrichment case

Rapporté par l'IA Image générée par IA

In the ongoing probe into alleged illicit enrichment, federal prosecutor Gerardo Pollicita has requested proof measures against Chief of Staff Manuel Adorni following a pilot's testimony contradicting his claim of paying for a private family flight to Punta del Este. Judge Ariel Lijo will oversee asset examinations amid a poll showing 70% of Argentines view Adorni as corrupt.

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.

Rapporté par l'IA

Newly obtained bank records link Brian Molefe, the uMkhonto Wesizwe party's treasurer, to an apparent slush fund that funded overseas trips, a wedding, and other expenses during the State Capture era. The Palcocap account received over R11 million in unexplained cash deposits between 2013 and 2018. Daily Maverick's investigation highlights suspicious transactions tied to Molefe's lifestyle.

Former CDU general secretary Mario Czaja has urged party MPs to challenge the federal budget via an organstreitsverfahren at the Federal Constitutional Court, citing the misuse of the special infrastructure and climate fund—echoing earlier Greens criticism. Institutes like the Ifo warn funds are plugging budget holes instead of investing.

Rapporté par l'IA

Documents from Anac and Decea show that Justice Alexandre de Moraes and his wife, Viviane Barci de Moraes, flew at least eight times on aircraft linked to former banker Daniel Vorcaro of Banco Master between May and October 2025. Seven flights were on Prime Aviation jets, of which Vorcaro was a partner, and one on a plane co-owned by his brother-in-law, Fabiano Zettel. The lawyer's office denies any personal ties.

Federal judge Ariel Lijo ordered urgent protection measures on Saturday for Vanesa Elizabeth Tossi, secretary at JAG Executive Aviation, after she reported harassment by journalist Marcelo Grandio during her Friday testimony. The action follows a request by federal prosecutor Gerardo Pollicita in the probe into Chief of Staff Manuel Adorni's private flights to Punta del Este.

Rapporté par l'IA

Justice is examining digital currency operations by Cabinet Chief Manuel Adorni in a probe for alleged illicit enrichment. Minister Patricia Bullrich requested he submit a sworn asset declaration, sparking internal tensions with Karina Milei.

 

 

 

Ce site utilise des cookies

Nous utilisons des cookies pour l'analyse afin d'améliorer notre site. Lisez notre politique de confidentialité pour plus d'informations.
Refuser