Planned account opening for Benko’s wife triggered suspicion of money laundering

In the meantime, the banks have become careful by name Benko. On February 17 and February 18 of this year, a Tyrolean lawyer tried to open a trust account with two different Tyrolean Raiffeisen banks. Nathalie Benko, the wife of René Benko, was supposed to appear as a trustor; This transaction should be a property sale to the Laura private foundation. The beneficiaries of this foundation are Benko’s mother and his marital offspring. Investigators and mass administrators expect the foundation and the power of disposal, however, to Benko. He sees it differently.