Sponsored Content
Suspicion on Money-Laundering at Hypo Group
People ♦
Published: January 7, 2011; 16:49 ♦ (Vindobona)

Sponsored Content
Money transfers between the Carinthian Bank, Switzerland, Liechtenstein and the Caribbean are currently being checked extensively by the judiciary.

Former Chairman of the Board Wolfgang Kulterer is said to have withdrawn € 3.0m in cash from Liechtenstein for a customer.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…
or Log In
Sponsored Content
Sponsored Content
Sponsored Content
Fast News Search
Related News
Former Member of the Board of BayernLB Arrested (January 5, 2011)
Hypo Group: Little Enlightment Expected from Grasser and Berlin (January 4, 2011)
Secret Foundation of BayernLB in Austria (January 3, 2011)
Investigations Against Sanader Continue (December 23, 2010)
Hypo Group: Sanader Denies Payments of Commissions (December 22, 2010)
Accusations Against Sanader Grow Stronger (December 16, 2010)
Sponsored Content
Read More
Featured