Suspicion on Money-Laundering at Hypo Group
Published: January 7, 2011; 16:49 · (Vindobona)
Money transfers between the Carinthian Bank, Switzerland, Liechtenstein and the Caribbean are currently being checked extensively by the judiciary.
Suspicion on Money-Laundering at Hypo Group / Picture: © Wikipedia / JJ55 (30 March 2008)
Former Chairman of the Board Wolfgang Kulterer is said to have withdrawn € 3.0m in cash from Liechtenstein for a customer. However, according to the Financial Procuration, there is no connection with the foundation of the former Member of the Board of the BayernLB, Gribkowsky.
Kulterer continues refusing to name the customer's name invoking bank secrecy. The Financial…
Fast News Search