Sentenced former Oppenheim manager to imprisonment – FAZ – Frankfurter Allgemeine Zeitung

      

 
 
 
 
 
     
 
 
 
 
 
 
 
 
         

 
 
 
 
 
          Only Friedrich Carl Janssen has really behind bars. The prison sentences against the three other ex-partner were suspended.
     

 
                                              

 
 
     
     
     
         
         
                                                             

In the trial against the former management of the bank Sal. Oppenheim, the four former bosses of money house have been sentenced to prison terms. They would infidelity in two cases at the expense of the once largest European private bank committed, the Cologne regional court negotiation period decided on Thursday after more than two years.

                         
         
         
                                                             
                                 

The committee responsible for the risk management of the bank Friedrich Carl Janssen (71) was sentenced to a prison sentence of two years and ten months and is the only one in jail. The spokesman for the bank, Matthias Graf von Krockow (66), and responsible for the investment business Dieter Pfundt (62) were sentenced to two years imprisonment, Christopher von Oppenheim (49) to one year and eleven months. All three sentences were suspended. The former business partner of the former bank management, Josef Esch, the court sentenced because of negligent unauthorized Betreibens of banking transactions to pay a fine of 495,000 euros.

                         
         
         
                                                             

The process begun in 2013 to the demise of the traditional private bank Sal. Oppenheim was regarded as one of the largest criminal industry in recent years. The presiding judge Sabine Grobecker said the whole process was a “tour de force”. Prosecutors had demanded in the process for all four former top banker a prison sentence, for Esch against a fine.

                         
         
         
                                                             

In the criminal proceedings concerned a real estate business in Frankfurt and loans to the then already ailing and now bankrupt previous Arcandor Group. The factors under the control of the accused are said to have caused many millions transactions losses for the Bank. Sal. Oppenheim was advised in the 2008 financial crisis as a major shareholder Arcandor to the brink of ruin, is greatly reduced since the beginning of 2010 for Deutsche Bank.

                         
         
         
                                                                                                                                                                                                  

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From Krockow and von Oppenheim confessions have stored. Both deny, however, that it is about a very serious case of infidelity. They had expressed remorse and regret and asked for clemency. Janssen and Pfundt had always denied the allegations against it.

                                 

 
  

 
 
 
                       

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Partial probation

Former Oppenheim manager to prison

One of the biggest economic criminal case in recent years comes to an end. In the process of the decline of the private bank Sal Oppenheim, the four former shareholders receive prison sentences – three of them but on probation.

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