Benken Wood-million CEO admits fraud
Gardelegen / Magdeburg (DAPD-lsa). The head of the Wood Gardelegener Benken GmbH has been before the District Court of Magdeburg, a subsidy fraud in the millions. He was managing partner of the woodwork falsified invoices to get funds to the Investment Bank of Saxony-Anhalt, he said to the start of the trial on Thursday.
A total of three such cases, the defendants in the amount of € 14.5 million from last year were accused of. He also admitted to have filed a tax return inconsistent with reality. An initial grant from the investment bank in the amount of 15,000 € was the defendants were already paid.
The 45-year-old hamburger as a motive was personal debt and family problems. The man was already in court several times for fraud and was serving a prison sentence already.
The accused in December 2010 the former site Swedwood Gardelegen (Altmark Salzwedel) adopted and announced plans to invest in the timber. Previously there had been manufactured by a subsidiary of Ikea furniture to the fall of 2009 for the Swedish furniture store. Closure of the 178 employees were affected.
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