A federal judge issued a detention order against Nestor Moreno, a former chief operating officer of the Federal Electricity Commission (CFE), for the crime of illicit enrichment. According to sources, it was found that the officer was 30 million pesos without being able to prove the lawful origin of them.
His former deputy, Gnter Striedinger be behind bars, accused the court sentenced him to four years imprisonment was also an accountant and a lawyer, who must also go to prison. Wolfgang Kulterer and his three co-defendants were found guilty in 2004 artificially through dubious financial arrangements in the Liechtenstein capital of Hypo Alpe Adria bloated and later BayernLB daughter that added a million claims to have.
"No auditor would recognize their own funds as construction," explained Judge Sabine Rossmann their verdict. The former head of Hypo Alpe-Kulterer was the end of 2006, the last chief executive, had used the the province of Carinthia at the time of the then Provincial Governor (Minister Prsidents) Joerg Haider. Beginning of 2007 BayernLB took over the helm at the Wrthersee, for 1.6 billion euros at the time she bought a good 50 percent of the Carinthian provincial bank. End of 2009, the Bank was due to an acute imbalance nationalized and taken over by the government in Vienna.
According to the court and his three co-defendants Kulterer loans the bank has passed on to investors who had bought bonds with this money again in Hypo Alpe. These bonds were then used by the Bank to be shown at a higher equity. Investors should, however, the beginning of a return of the bonds has been granted, so they would not be able to be declared as capital.
His former deputy, Gnter Striedinger be behind bars, accused the court sentenced him to four years imprisonment was also an accountant and a lawyer, who must also go to prison. Wolfgang Kulterer and his three co-defendants were found guilty in 2004 artificially through dubious financial arrangements in the Liechtenstein capital of Hypo Alpe Adria bloated and later BayernLB daughter that added a million claims to have.
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"No auditor would recognize their own funds as construction," explained Judge Sabine Rossmann their verdict. The former head of Hypo Alpe-Kulterer was the end of 2006, the last chief executive, had used the the province of Carinthia at the time of the then Provincial Governor (Minister Prsidents) Joerg Haider. Beginning of 2007 BayernLB took over the helm at the Wrthersee, for 1.6 billion euros at the time she bought a good 50 percent of the Carinthian provincial bank. End of 2009, the Bank was due to an acute imbalance nationalized and taken over by the government in Vienna.
According to the court and his three co-defendants Kulterer loans the bank has passed on to investors who had bought bonds with this money again in Hypo Alpe. These bonds were then used by the Bank to be shown at a higher equity. Investors should, however, the beginning of a return of the bonds has been granted, so they would not be able to be declared as capital.
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