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7 hours agoThe decision is made on two Kosovars accused of embezzlement of 200 thousand francs by a deceased in Switzerland
Periskopi(5 years ago)
(5 years ago)(St. Gallen had accused his brother and sister of having “produced” sums of money from the bank account of a businessman who has already passed away, writes Tagblatt.ch. Thus, the District Court of Toggenburg had declared the 42-year-old Kosovo citizen guilty of massive misuse of the data processing system. He [...]
He was also convicted of hiding an vehicle from bankruptcy authorities and driving very quickly in an area where speed is not allowed over 30 miles per hour.
For all of this, he was sentenced by the District Court to prison terms of 18 months and fines, also on bail, of 40 daily units out of 70 francs.
His sister was sentenced by the District Court, as his assistant in commercial abuse of the data processing and money laundering system.
The court had pronounced 36-year-old with Swiss citizenship a bail fine of 25 daily units from 70 francs. Both were obliged to pay a little more than 200,000 francs together from the deceased's heirs.
But they have not accepted the trial of the lower court, so they have complained at the Cantonal Court against allegations of embezzlement.
In all, the brother had worked during 2014-2015 for the deceased, who owned several homes. According to him, he did not have a job contract and did not receive wages from his mention, but, in turn, belonged to a provision for administrative duties.
The accused has testified that he, the respective transfers, had made them online, with the consent of his boss. The man mentioned was always present when he made the payments.
The money has gone to an account that the sister had made available to her brother at his request. Otherwise she had no connection with payment transactions, the woman stressed.
At that time the deceased already suffered from degeneracy and then died in 2015.
At the appeals hearing, St. Cantonal Court. Gallenite has also asked a witness who had also worked for the businessman in his time in question. It had also been in charge of checking rent bills and correspondence with tenants, broadcasts albinfo.ch.
The Witness had part - time employment without a job contract. For that, she had received 1,000 francs a month, she said, questioned by the court's chairman.
The accused had accompanied the boss almost everywhere, she has expressed herself. He was in a way, his right hand. As far as she could tell, all payments were always made in the presence of the businessman. The accused made them on the computer while the boss was sitting next to him.
St. Cantonal Court. Gallen made her judgment in writing. She has broken the Toggenburg County Court's decision and acquitted her brother of prosecution of embezzlement.
While for the undeclared vehicle in front of bankruptcy authorities and for exceeding speed, it has received a conditional fine of 45 daily units of 30 francs. The sister, on the other hand, has been declared completely innocent.
The Cantonal Court has also rejected the civil claims of heirs, records albinfo.ch. The cost of investigations and judicial procedures, as well as the official and private protection of brothers and sisters, will mainly be covered by the state. It's tens of thousands of francs.
