Wolfgang Zumtobel fronts the ultra-dirty Raiffeisen operation.RIPPING OFF CUSTOMERS
Yes, that Raiffeisen: "Raiffeisen Bank was helping a number of Russian banks illegally take cash from savings funds." (Austria leaves Russia’s major tax fraud case dead in the water, Russia Today, 14 Sep 2010, http://rt.com/news/prime-time/raiffeisen-magnitsky-hermitage-fraud/)
CARTE BLANCHE
SOME OF THESE BARONS COME FROM ITALY
So of course they bank at Raiffeisen, where 'Ndrangheta players Carlo "The Skunk" Focarelli, Manlio Denaro und Ricardo Scoponi washed their money using account 154052493. (Jürgen Roth,
Es war vorauszusehen, dass es Verbindungen zwischen Mario L. aus Stuttgart und dem Ndrangheta-Boss Franco Pugliese gibt. Franco Pugliese gibt das selbst zu.,http://www.mafialand.de/Members/roth/noch-immer-liest-man-in-deutschland-wenig-ueber-den-gewaltigen-geldwaescheskandal-in-italien-und-die-rolle-der-ndrangheta.-dabei-spielt-ein-hoher-politiker-aus-stuttgart-anscheinend-eine-rolle.-doch-das-lka-in-stuttgart-scheint-zu-schlafen)And Zumtobel can get away with his scams because Austria has a culture of illegality - "Sie haben hier in Österreich eine Kultur der Illegalität,
"ANYTHING GOES"
die den Balkanstaaten sehr nahe kommt" - comparable to what you find in the Balkans. (Jürgen Roth cited in Pilz: "Österreichische Politik hofiert Mafia-Paten", Die Presse, 23 Jun 2011)
AS CONFIRMED BY NEWS.AT
Yes, Austrian banks are involved in fraud scandals, and the mafia washes their dirty money in Austria. (see graphic at left)DER SPIEGEL: OPEN BUFFET FOR MAFIA ACTIVITY
"Is Austria really "Europe's boil," as the late Austrian novelist Thomas Bernhard once scoffed? Has the Alpine republic become an open buffet, plundered at will by members of the nouveau riche gone amok?" (Walter Mayr, Corruption Scandals in Austria - A Web of Sleaze in Elegant Vienna, Der Spiegel, 13 Oct 2011, http://www.spiegel.de/international/europe/corruption-scandals-in-austria-a-web-of-sleaze-in-elegant-vienna-a-791113.html)
OBVIOUSLY THE ANSWER IS YES
THEY RUN THE EUROPEAN COCAINE BUSINESS
"Mafia watchers estimate its turnover is probably in the range of about $60 billion a year -- similar to the GDP of Croatia or Bulgaria.
And it may
control as much as 80% of the cocaine entering Europe." (Tim Lister, Inside Europe's most powerful mafia -- the 'Ndrangheta, CNN, 8 Dec 2018) Which meant a lot of business for Raiffeisen.
AND YET MORE PROFITS FOR THE MEN BEHIND THIS DIRTY BANK
According to Raiffeisen, its customers are:- members of the bank
- owners of the bank (see Raiffeisen owners pictured at right)
- with a full right to business information
- and the possibility to exercise influence over the bank's business.
AS CONFIRMED BY CNN
A "sprawling empire of money-laundering". (Tim Lister, Inside Europe's most powerful mafia -- the 'Ndrangheta, CNN, 8 Dec 2018, https://edition.cnn.com/2018/12/08/europe/ndrangheta-mafia-raids-analysis-intl/index.html)NOT EVERYONE APPROVES OF DR. ZUMTOBEL'S RAIFFEISEN BUSINESS MODEL
RELATED DOCUMENTATION:
Raiffeisen washes Dirty Money for the Russian Red Mafia
Raiffeisen Bank Employee arrested for stealing from Customers
Wikileaks exposes Raiffeisen Bribery Scandal
Raiffeisen prowls da Hood -- by night, naturally
Russell Brand on Raiffeisen Corruption
German Language: Schmiergeld und Schwarze Kassen in Österreich
Raiffeisen's Turnkey Service for the Mafia
HSBC Money Laundering Scandal
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