Financial Crime World

Austrian Ex-Finance Minister Karl-Heinz Grasser Sentenced to Eight Years in Prison for Financial Fraud

Background

  • Vienna court convicted former finance minister Karl-Heinz Grasser
  • Involved in multi-million-euro corruption scandal revolving around privatization of public apartments

Trial and Charges

  • Grasser, Meischberger, and Hochegger accused of embezzlement, receiving bribes, falsification of evidence
  • Found guilty on August 27, 2021

The Privatization Scheme

  • Grasser and an intermediary exchanged confidential information
  • Allowed a rival to submit a winning bid for 60,000 apartments, worth €961 million in 2016
  • Three years later, the apartments were valued at €1.9 billion

Kickbacks and Bank Accounts

  • Court determined €9.6 million (£8.4m) in kickbacks from the winning bidders
  • Money deposited in three bank accounts in Liechtenstein
  • Grasser and associates criticized for having these accounts

Reactions and Appeals

  • Grasser denied wrongdoing and vowed to appeal the sentence
  • His legal team labeled it a “blatant misjudgment”

The Trials and Defendants

  • 14 defendants faced various charges including money laundering, fraud, and falsifying evidence
  • Testimonies from hundreds of witnesses and tapped telephone conversations
  • Unclear if the ‘honey-trap’ video contributed to the financial aspect of the corruption case

Timeline of Events

  1. October 2020: Corruption trial started
  2. August 2021: Karl-Heinz Grasser, Walter Meischberger, and Peter Hochegger found guilty
  3. August 27, 2021: Grasser sentenced to eight years in prison
  4. 2016: Consortium led by a rival purchased 60,000 apartments for €961 million
  5. 2019: Apartments valued at €1.9 billion
  6. 2018: ‘Honey-trap’ video shocked Austria