Tag: Julius Meinl

Former CEO Of Collapsed Austrian Laundromat Meinl Bank Is To Be Extradited To The U.S.

Court Cases Ben -
A London court today granted the U.S. extradition request against the former CEO of the collapsed Austrian Meinl Bank, Peter Weinzierl. The decision is not final; Weinzierl will now appeal to the High Court. The U.S. accuses him, another ex-bank manager, and Julius Meinl V. of money laundering and bribery surrounding the Brazilian Odebrecht Group scandal. Meinl Bank has been notorious for the laundering of Russian money.

Former Wirecard Markus Braun released on bail and caught by a margin call

Illegal Payment Services bluechipper -
The detainment of former Wirecard CEO Markus Braun was a rather short stint. His former colleague on the Board of Management and long-time companion Jan Marsalek was not even within reach of the law enforcement agents because he was allegedly in the Philippines, i.e. he is on the run. But back to Braun.