Carinthia in the fraud shock: 47 million euros ripped off by cannabis system!

Carinthia in the fraud shock: 47 million euros ripped off by cannabis system!

In Carinthia, a contaminated fraud scandal causes excitement, in which around 17,000 people were victims of an international fraud. The perpetrators who have advertised with promising offers for cannabis plants are according to the Krone for two years of the business and corruption lawyers (WKStA). The indictment was raised against two people at the Klagenfurt regional court, who are accused of commercial fraud.

The situation is alarming: In a targeted stitch, investors should invest in a legal cannabis cultivation, which allegedly promised annual returns between 30 and 40 percent. In fact, however, the promised plants did not exist. According to the Nachrichten.at , the damage caused by these questionable business amounts to around 13 million euros. Rumors about a Ponzi system make the round because the paid funds were used to finance the lifestyle of the accused and build a distribution system.

extensive investigation

The WKStA describes in its investigation report that many of the promised harvest yields in the customer accounts did not correspond to the facts and that the actual amount of hemp plants grown by the company My First Plant GmbH was often of low quality. The lack of contracts with potential large -scale customers were not unnoticed. This lived fiction, combined with professionally designed websites and social media campaigns, misled at least 65,000 investors, according to the Krone.

A current study by KPMG shows that most of the economic criminals are often among the estimated employees of a company and are male in up to 80 percent of the cases. In the meantime, it has been found that the majority of these perpetrators are between 36 and 55 years old and has often been working in the company for more than six years. Financial motifs and opportunistic behavior are more common for such misconduct, while personal problems rarely come into play, such as the study From KPMG International shown.

The investigation in Carinthia is only a part of far -reaching trends in economic crime, in which team offenses are common and often several people from central functions such as purchasing and finance are involved. When uncovering such machinations, the analysis of e-mails, interviews and financial data is often important, which underlines the need for transparent and responsible corporate management.

The accused in the Carinthian cause must adapt to a long legal discussion. They face prison terms of one to ten years if they are convicted of the massive frauds. It remains to be seen how this delicate situation will develop and what consequences for those affected are expected.