The economic and corruption public prosecutor’s office is bringing charges against five other defendants in the Commerzialbank case. Two former bank executives and three entrepreneurs are now to be tried.
“Former CEO and fellow board member” Martin Pucher and Franziska K. are “charged with embezzlement of bank funds, breach of trust, fraudulent Krida, etc.,” the WKStA announced on Monday. Partial aspects of the investigation would be discontinued based on the results of the investigation. Investigations are ongoing, but further investigations against other suspects in the procedural complex are still ongoing, according to the WKStA. According to their announcement, three entrepreneurs are also accused of issuing fictitious invoices and receiving money.Pucher already sentenced for the first timeLast Tuesday, Pucher was sentenced in absentia for the first time. Pucher and Vice Chairman K. were charged with embezzlement, and the bank’s former authorized representative had to answer for blackmail. Pucher and K. were sentenced by the lay judges to 11 and 8 months in prison respectively, suspended for three years. Authorized officer H. got off with a conditional sentence of 16 months. He also has to pay the extorted 70,000 euros to the liquidator and a fine of 9,600 euros. The judgments are not legally binding.
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