Costs of around 2.2 million euros have been proven, around 140 clues have been received, it said on Thursday. Mariana M.’s whereabouts are still unknown. Renewing information was requested.
“The number of clarified fraud is increasing steadily and results from the processing of the extensive information,” emphasized the Lower Austria State Police Directorate in a broadcast. The cooperation with the authorities in Switzerland, Germany and Serbia was committed.
The causa is one of the largest fraud cases that have ever been informed by the LKA Lower Austria. On February 10, the investigators announced the securing of cash, gold, jewelry and high -priced wristwatches. The damage covered by Occult fraud achieved a double-digit million amount, was emphasized. According to the LKA boss Stefan Pfandler, a safe from a house in Maria Enzersdorf (Mödling district), including 4.1 million euros and 2.1 million Swiss francs (EUR 2.23 million), were found in cash.
Another photos of “Amela”
A European arrest warrant was issued against Mariana M., who may have been active in the entire German -speaking area for several years. On Thursday, the police again published photos of the accused – with a changed hair color (see above). “The photographs come from a judicial conviction for occult fraud in Germany,” was stated.
The 29 -year -old son of “Amela” is also investigated. He was suspected of paying contributions for serious fraud and money laundering and admitted to the Wiener Neustadt prison. Pre -trial detention was imposed.
In Maria Enzersdorf, the 29-year-old Austrian citizen Dona D. alias “Anna” was also detained in Vienna in mid-February for suspected commercial serious fraud and membership in a criminal association. She was admitted to the Vienna-Josefstadt judiciary and, according to the police, made use of her decision to defeat. Photos by Dona D. were also released again on Thursday for the search for victims.
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Image: LKA NÖ
Source: Nachrichten
