Inheritance: "how can we defraud new: This article explores the topic in depth.
However,
Inheritance: "how can we defraud new:
Inheritance: "how can we defraud: This article explores the topic in depth.
Meanwhile,
Inheritance: "how can we defraud:
Succession diversion
“How can we extract money from a deceased?” – Inheritance: ". In addition, how can we defraud – Inheritance: "how can we defraud new
A Swiss lawyer, who benefits from the presumption of innocence, would have diverted 580,000 francs of inheritance. Furthermore, The victims question the alleged complicity of a bank.
Illustration: Kornel Stadler
- An executor must answer in court for having stolen 580,000 francs to several heirs.
- The accused wishes to remain silent on the facts accused. However, The Cantonal Bank of Saint-Gall, by which different payments have been made, does not wish to express themselves either.
- A man wants to file a complaint against the bank. Meanwhile. Therefore, To date, the victim inheritance: “how can we defraud has still not received a franc from the inheritance of his godmother.
His godmother was a person full of life, appreciated by the whole family. However, “She was still laughing,” said Rolf Steiner (Modified name). Consequently, This will remain engraved in my memory. Meanwhile, inheritance: “how can we defraud new “
He will not receive the money she has saved all his life. Moreover, Died eight years ago, she wanted to bequeath more than 100,000 francs to her godson. Therefore, “But to date, I have not touched a penny. However, it was his last will. Therefore, ” Instead, the testamentary executor in charge of the file would have been enriched by regularly pouring excessive sums. Furthermore, “Until the end, all the savings of my godmother were evaporated, reports Rolf Steiner. Consequently, How can we extract money from a deceased? For example, ” A question inheritance: “how can we defraud that also taps other heirs.
Families of six deceased are currently a civil party in court. In addition, Their reproaches target a renowned lawyer who enjoyed great confidence in Eastern Switzerland. Furthermore, both as the testamentary executor and as inheritance: “how can we defraud new the husband of a known politician. Therefore, The press described him as a right, highlighting his many volunteer commitments. Furthermore, This is how people told him to distribute their legacy in the event of death. Therefore, But the money would have often ended in his pockets.
The Public Prosecutor’s Office of Saint-Gall has charged the executor for suspicion of several breach of trust. For example, falsifications of documents and unfair management. Similarly, The pursuers ask for an imprisonment of almost six years.
Contacted by us, the defendant refused to give us an inheritance: “how can we defraud interview. In addition, “Neither my client nor myself take a position on the accusations,” writes his lawyer. Similarly, The presumption of innocence applies.
Inheritance: ". Similarly, how can we defraud new – Inheritance: "how can we defraud new
Inheritance: "how can we defraud – Inheritance: "how can we defraud
15,000 francs in cash withdrawal – Inheritance: "how can we defraud
The case begins with sad news for Rolf Steiner. Nevertheless, “In the spring of 2017, I was taught that my godmother had died,” said the heir who lives in Canada. He specially makes the trip to Switzerland for funerals. has a last toast to his godmother in the company of parents and acquaintances. “Shortly after, I learned that she had appointed me as heir. I then did not know what amount it was. ”
At first, he doesn’t care. He is in mourning. The inheritance is secondary for him. It was necessary to wait until October 2017. more than six months after the inheritance: “how can we defraud death. that it manifests itself with the executor and is responsible for its obligations as a inheritance: “how can we defraud new heir. The answer: “For the moment, you have nothing to do.”
What Rolf Steiner ignores is that nearly 96. 000 francs have already been taken from the only bank account of the deceased until October 2017 by the. executor that she had appointed. According to the accusation, he went to a branch of the Cantonal Bank of St. Gall (SGKB) Only three weeks after death. He wants to withdraw 15,000 francs in cash at the bank. As proof, he presents his own invoice, which is not even signed. And obviously, it works.
According to the public prosecutor. the lawyer regularly receives considerable sums: 10. 000 francs by transfer on the account of his cabinet, then 10,800 francs in cash, and finally 67,000 inheritance: “how can we defraud francs in total on the account he shares with his inheritance: “how can we defraud new partner.
The bank does not seem to worry about it.
To pay the cabinet rent
Rolf Steiner does not suspect anything. He trusts the executor, whom he judges trustworthy to organize the sharing of the succession. When he asks for details. it is announced that the sharing of the inheritance will be finished by the end of 2018. then that it will be rather July 2019, and finally August 2020. “He made me languish for years until there is no more money.”
In other cases, events apparently took place in a similar way. The accusation specifies the dates to which the defendant received various amounts from various successions. According to the prosecution, the scam began in 2013 and continued inheritance: “how can we defraud until 2022. Several banks paid inheritance: “how can we defraud new money directly to the account of the law firm, on its marital account or even in cash. The accused would then have used it, in particular to pay the wages or rent of his office. He would also have diverted more than 30. 000 francs from a succession by paying them directly to the account of another deceased person. Maybe to fill suspicious withdrawals and not be unmasked? The defendant did not wish to speak about this either.
Complaint filed against a banker
The public prosecutor assesses the potential damage of heirs to around 580,000 francs. Among the persons concerned are entitled, but also charitable organizations designated as heirs, in particular doctors without borders and Unicef. In addition. there are allegedly injured companies in which the lawyer sat on the board of directors. held inheritance: “how can we defraud a inheritance: “how can we defraud new position of director. There too, the accused would have discreetly removed significant sums, more than a million francs.
We do not know when the trial will take place. What is certain is that the testamentary executor is not the only one to be reproached. The procedures of the banks involved also raise questions, in particular concerning the inheritance of Rolf Steiner. In this case alone. the accused would have deduced 127,300 francs, while his actual expenses as testamentary executors were only 13,825 francs after the accusation. “I do not understand why the Cantonal Bank of Saint-Gall did not intervene earlier. let pass significant cash payments and transfers on the marital account,” said Rolf Steiner.
According to its legal representatives Peter Rüegger. Nikola Bellofatto, “the bank has seriously failed in its duty of diligence”. They addressed the SGKB, inheritance: inheritance: “how can we defraud new “how can we defraud but it replied: “We see no reason justifying our responsibility.” The bank has given up a conciliation procedure, as required by the victim’s lawyers. “The implicit message is that Mr. Steiner only has to file a complaint if he wants to get something,” explain the legal representatives.
What surprises it is that the SGKB had intervened in another succession file managed by the same testamentary executor. She wrote to him in 2018: “The monthly transfers and their amount are indeed unusual.” She even stopped a planned payment. “In this case, the bank acted correctly. This is exactly what she should have done for Mr. Steiner, but she didn’t do it. She closed her eyes, ”say the lawyers. In February, they therefore filed a criminal complaint against the adviser to the bank’s customers, suspected of complicity in embezzlement.
Contacted. inheritance: “how can we defraud the bank indicates that it “cannot answer any questions concerning the facts described” and asks to “kindly show understanding”. The accused employee also benefits from the presumption of innocence.
Inheritance: "how can we defraud new
Inheritance: ". how can we defraud
The victim wants to fight
Rolf Steiner only discovered the alleged diversions of the executor in May 2023. through a letter from the prosecutor. The investigation reveals that in April 2022, the accused managed to transfer the last 18,000 francs of the deceased. This happened while the SGKB was already aware of the criminal investigation open against him.
Rolf Steiner also wants to file a complaint against the SGKB. However. he will have to pay a considerable advance on the legal costs. which the remaining amount of inheritance: “how can we defraud new the inheritance should have covered. “Even if this money has now disappeared. I will inheritance: “how can we defraud not let go. file a complaint against the bank so that it assumes its responsibilities and repair the damage suffered.”
It feeds less hope concerning the testamentary executor. “I don’t think there is still something to get him financially.” But that’s not what interests him. “I hope he will finally be explained during the court hearing. And that he apologizes, including with my late godmother. “
Translated from German by Emmanuelle Stevan
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Inheritance: "how can we defraud new
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