austrian lobbyist charged with money laundering
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice
Emiratesvoice, emirates voice
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice

Austrian lobbyist charged with money laundering

Emiratesvoice, emirates voice

Emiratesvoice, emirates voice Austrian lobbyist charged with money laundering

Vienna - AFP

Austrian prosecutors filed a criminal complaint Friday against lobbyist Alfons Mensdorff-Pouilly, suspected of bribery and money laundering while working for the British aerospace giant BAE Systems. Between 2000 and 2008, Mensdorff-Pouilly, who is an Austrian count, received 12.6 million euros ($15.7 million) that were withdrawn from BAE through fictitious contracts, prosecutors said in a statement. \"In all likelihood, this money was used to buy off decision makers in central and eastern Europe so they would enter into a contract with the company,\" the statement added. Mensdorff-Pouilly was in 2009 held in custody for five weeks as part of the same investigation and was briefly accused by British authorities of conspiracy to corrupt, but the charges were later dropped. The Austrian penal code provides prison terms of up to five years for money laundering. Mensdorff-Pouilly is married to former Austrian health minister Maria Rauch-Kallat and his name has come up in several corruption cases in Austria. Prosecutors also charged him with giving false testimony before a parliamentary commission and falsifying evidence. A colleague of the lobbyist was also included in the complaint, suspected of having participating in money transfers.

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

austrian lobbyist charged with money laundering austrian lobbyist charged with money laundering

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

austrian lobbyist charged with money laundering austrian lobbyist charged with money laundering

 



GMT 09:58 2016 Wednesday ,23 March

cartoon four

GMT 10:16 2016 Wednesday ,23 March

cartoon five

GMT 05:04 2024 Tuesday ,06 February

Skincare PR Performance Full Year 2017

GMT 09:31 2017 Thursday ,19 October

'The Insult' takes on taboos of Lebanon's civil war

GMT 11:50 2017 Friday ,22 December

K-pop stars carry suicide singer's coffin

GMT 11:54 2014 Monday ,08 December

Starwood expands footprint in Sri Lanka

GMT 20:32 2016 Monday ,13 June

China Launches Navigation Satellite

GMT 13:01 2017 Tuesday ,11 July

Fadl Shaker could face trial in Lebanon

GMT 08:04 2017 Monday ,10 July

Actress Amira Hany happy for “Blood Series”

GMT 21:36 2011 Monday ,02 May

Be bling and flash your cocktail ring

GMT 12:38 2017 Tuesday ,28 February

Assad wants ‘every inch’ of Syria, not just Raqqa

GMT 11:17 2011 Tuesday ,02 August

EU ambassador to remain in Syria
 
 Emirates Voice Facebook,emirates voice facebook  Emirates Voice Twitter,emirates voice twitter Emirates Voice Rss,emirates voice rss  Emirates Voice Youtube,emirates voice youtube  Emirates Voice Youtube,emirates voice youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

emiratesvoieen emiratesvoiceen emiratesvoiceen emiratesvoiceen
emiratesvoice emiratesvoice emiratesvoice
emiratesvoice
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
emiratesvoice, Emiratesvoice, Emiratesvoice