Shortly before his fatal plane crash, Unister boss Thomas Wagner is said to have been cheated in a cinematic manner. During a million-dollar deal in Venice, he received a suitcase full of counterfeit money. A suspect is now in custody.
The investigators are further afield than previously known in solving the mysterious loan deal that the unfortunate Unister boss Thomas Wagner got involved in in Venice. The financial intermediary Wilfried Sch. from Unna, who made contact with the alleged Israeli diamond dealer Levy V. in Venice, is in custody.
“There is a risk of absconding,” said the spokesman for the Saxon General Prosecutor’s Office, Wolfgang Klein, to the German Press Agency in Dresden on Saturday. The suspect from Unna (North Rhine-Westphalia) is accused of aiding and abetting fraud in a particularly serious case.
According to media reports, Wagner is said to have been cheated in a so-called rip deal: for a loan of 10 million euros, he is said to have handed over 1.5 million euros in cash as insurance. In return he received a suitcase containing mostly counterfeit Swiss francs.
The investigators are hoping that the person now arrested will provide a lead to the alleged Israeli diamond dealer V., who handed over the counterfeit money to Wagner and his people in Venice and then disappeared.
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