Real Estate Scandal: Public Prosecutor's Office Investigates 13 People

tawary.com

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According to a police publication on Facebook, the network is composed of four suspects, headed by a foreign national (GJ). The police confirmed that several stamps, rings, numbering machines, headlines, sales contracts, and permits for the exploitation of land objects were seized by suspects currently in the Office ' s theoretical custody, who would be referred to the Public Prosecutor ' s Office as soon as the procedural rule was com…

berliner-sonntagsblatt.de

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The Mannheim public prosecutor's office is investigating 13 individuals in connection with allegedly fraudulent real estate transactions financed by Volksbank Konstanz. Suspicions include fraud and forgery, as a spokesperson for the authorities confirmed to the "Handelsblatt" (Wednesday edition). The investigation was triggered by a criminal complaint filed by the bank, which sees itself as a victim. The focus is on an external credit broker who…