Decision of the Public Prosecutor’s Office in  Siedlce; Polish Lyoness bank accounts frozen! Most important parts translated into English

‘Among the charges brought was the crime of fraud involving significant assets,…….’ ‘the collected funds were exposed to investment risk without holding the required authorisation,……’ ‘On 22 December 2020, the Prokuratura Okręgowa w Warszawie [District Prosecutor’s Office in Warsaw] received a criminal complaint lodged against the directors of Lyconet International AG based in Vienna, Lyconet […]

Criminal complaint by the BE EEIG

Dear members of the BE-EEIG!   We are pleased to finally present you with what we have been working on diligently over the past months: The criminal complaint against Hubert Freidl and his companies at the Vienna Federal Public Prosecutor’s Office for White‐Collar Crime and Corruption. The BE-EEIG is represented by the law firm Dax, Wutzlhofer […]