The collection of trials of the Quaestor scandal, which lasted nearly eight years, has come to an finish. The primary defendant within the lawsuit, Csaba Tarsoly – who’s accused of fraud of 77 billion forints – instructed the newspaper that, in his opinion, there would have been an opportunity for Quaestor clients to get a return on their bond investments.
The corporate coping with monetary providers and investments despatched a letter to its shoppers in 2015, during which they have been knowledgeable that the corporate had declared chapter, experiences the blikk.hu. The Magyar Nemzeti Financial institution introduced that 150 billion of Questor’s issued bonds had no collateral.
In line with Csaba Tarsoly, the liquidators looted Questor’s properties/Photograph: MTI Photograph: János Marjai
The primary trial was held in 2016. In line with the indictment, Tarsoly agreed with the top of the Soltvadkert és Vidéke Takarékzövetkezet earlier than the spring of 2004 to finance the corporate of the primary defendant’s son, the second defendant, by means of the corporate group, from the belongings of the cooperative, and this was lined up with pretend securities purchases . In return, the supervisor of the financial savings cooperative agreed to generally assist the Quaestor group out of the cooperative’s cash.
The Chief Prosecutor’s Workplace of the Capital Metropolis introduced expenses towards 11 individuals for embezzlement and fraud dedicated in a legal group. Csaba Tarsoly was sentenced to 2 years in jail within the first occasion.
The previous Quaestor chief believes that there was an opportunity for a return on the shoppers’ bond funding, which might have been lined by the corporate’s properties, such because the Győr ETO advanced.
“As an alternative, the liquidators disposed of the seized actual property and investments, so well-known entrepreneurs and their firms did nicely by shopping for them up. It’s unlucky that every one this was not investigated by the prosecutor’s workplace”
– acknowledged Tarsoly, who additionally listed a number of seized properties, which, based on him, have been bought to their new homeowners at a a lot lower cost, whereas he was in pre-trial detention for 2 years.
Tarsoly’s lawyer, dr. In line with Gábor Papp:
“It was within the curiosity of sure enterprise circles, since they’ve been having fun with the advantages of those properties ever since.”
– mentioned the authorized consultant.
