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Archive for July, 2012

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

Österreichischer Konsul Gerhard Dedic räumt seinen Arbeitsplatz in den Vereinigten Arabischen Emiraten

Posted by 7starsdubai on July 5, 2012


Der österreichische Konsul Gerhard Dedic wird Mitte Juli aus Abu Dhabi nach vier Jahren im Amt nach Wien fliegen. In der Heimat erwartet den Diplomaten nicht nur Erfreuliches.

Die Staatsanwaltschaft Wien ermittelt gegen Konsul Dedic in Zusammenhang mit einem Syrer namens Mohamadziad Naim Al Kawadri, der in den Arabischen Emiraten zahlreiche Ausländer mit erschlichenen Vollmachten um Hab und Gut gebracht haben soll. Überdies wird dem Rechtsberater und Übersetzer Beteiligung an Schlepperei, Urkundenfälschung, Visa-Handel vorgeworfen – Herr Kawadri bestreitet jegliche Vorwürfe vehement. Konsul Dedic dementiert jegliche Vorwürfe und behauptet: “Es hat keine derartigen Vollmachten für Herrn Kawadri gegeben.”

continue reading ….original source Kurier und Saubere Hände.org

Posted in Dubai | Tagged: , | Comments Off on Österreichischer Konsul Gerhard Dedic räumt seinen Arbeitsplatz in den Vereinigten Arabischen Emiraten

Dubai – Judge set bail at $1.4 million for US citizen Zack Shahin

Posted by 7starsdubai on July 5, 2012


US businessman , on hunger strike in Dubai prison,  Zack Shahin, has received an offer of bail after mounting US pressure for a resolution to his case, lawyers say.

Zack Shahin is an American citizen held since March 2008 in pretrial detention in Dubai, United Arab Emirates (UAE), accused falsely on various corruption charges related to Deyaar Development, in which he was a former top executive. Despite over four years of supposed “investigation” following his post-arrest torture, Dubai authorities have refused inthe past  to bring him to trial where he would have an opportunity to establish his innocence.

original source freezack.com  continue reading……..

Posted in Zack Shahin | Tagged: , , | Comments Off on Dubai – Judge set bail at $1.4 million for US citizen Zack Shahin

 
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