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Posts Tagged ‘Hanns Uwe Lohmann’

ACI Dubai – Staatsanwaltschaft Bielefeld erhebt Anklage gegen Robin Lohmann wegen Untreue

Posted by 7starsdubai on July 19, 2012


In dem Skandal um den Dubai-Fonds der Gütersloher Anlage-Firma ACI hat die Staatsanwaltschaft Bielefeld Anklage wegen Untreue in mehr als 100 besonders schweren Fällen erhoben.Bei den angeklagten handelt es sich um  die beiden Geschäftsführer Robin Lohmann und Hans Uwe Lohmann  sowie ein Treuhand-Anwalt aus Gütersloh . Ihnen wird vorgeworfen, im zweiten Halbjahr 2008 Anlagekapital von Gesellschaftern eines Dubai-Fonds nicht zur Finanzierung der Immobiliengeschäfte in Dubai sondern zweckwidrig verwandt zu haben . Mit dem Geld der Anleger sollten eigentlich Wolkenkratzer in Dubai gebaut werden.

Die Staatsanwaltschaft beschuldigt die Drei, Geld unterschlagen zu haben, um damit beispielsweise Rolex-Uhren zu kaufen. Außerdem sollen in zwei angeschlagene Firmen eines Freundes Darlehen in Millionenhöhe geflossen sein.

Die Pleite des ACI Dubai-Fonds hat schätzungsweise einen Schaden von 60 Millionen Euro verursacht.

Posted in ACI Immobilienfonds, ACI Lohmann Dubai, Robin Lohmann, Staatsanwaltschaft, Strafanzeige Deutschland | Tagged: , , , | Comments Off on ACI Dubai – Staatsanwaltschaft Bielefeld erhebt Anklage gegen Robin Lohmann wegen Untreue