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Prison terms for illegal cigarette manufacturers

In what the judge described as the largest financial criminal case ever tried in Austria, the regional court of Wels (Upper Austria), convicted five out of six defendants on Wednesday for illegally manufacturing cigarettes.

Prison terms for illegal cigarette manufacturers
An Austrian court. File photo: APA/Pfarrhofer

They were sentenced to jail terms of between one and four and a half years and fines of between €20-85 million.

The six accused were charged with the production of a total of 786 million cigarettes worth €265 million between 2002-2004 in illegal factories in Brixen im Thale in Tyrol and Thalgau in Salzburg.

Estimated damages attributed to individual defendants ranged in the hundreds of millions, and for the ringleaders up to €425 million.

The scandal was uncovered in the winter of 2006 when German customs officials discovered two illegal cigarette factories in Koblenz and Cologne.

The operators were initially unknown, but investigations revealed the boss was resident in Tyrol.

Local customs investigators eventually discovered the man was a 69-year-old from Upper Austria.

The suspect is said to have initially operated a cigarette factory in Brixen im Thale, before transferring the Bulgarian-made machines to Thalgau and later to Germany.

According to prosecutors, the cigarettes produced were mainly sold in Germany and Greece, as well as on the black market in tobacconists.

The man has been questioned in court for the past nine weeks, along with five others accused of involvement.

One defendant was acquitted on Wednesday, while the others were sentenced to prison terms of four and a half, three, two, and in two cases one year. In addition, they were given fines ranging from €20 to €85 million.

According to the court, the custodial penalties cannot exceed 24 months. One defendant asked for time to think and four others immediately filed objections. The judgements are therefore not legally binding.

According to the judge, the ringleader has forced the case to drag on for years, "taking every opportunity to derail the process."

The charges were made years ago, along with a lawsuit for fraud, embezzlement and a multi-million dollar corporate bankruptcy. The case never came to trial however because the accused repeatedly claimed to be suffering from dementia and Alzheimer's.

Finally an expert testified that the man was indeed fully capable of being tried and he was arrested in January 2014.

On the first day of the first trial he remained motionless in his wheelchair. The trial was then carried on in his absence while he waited for the verdict in his cell.

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CRIME

UPDATED: Vienna police investigating possible ‘threat’ to Donau Zentrum shopping centre

The Viennese police have confirmed they are investigating a possible - and unspecified - threat to the popular shopping centre in the city's 22nd district.

UPDATED: Vienna police investigating possible 'threat' to Donau Zentrum shopping centre

The Vienna police confirmed they are investigating a non-specified threat to the Donau Zentrum shopping centre, located in the Austrian capital’s 22nd district, a spokesperson told The Local. 

On Monday, pictures of an alleged internal document sent by the shopping centre to tenants circulated on social media and messaging apps. The document stated there was a “threat against the Westfield Donau Zentrum for April 30, 2024”. It stated that the authorities had been working to identify suspects since yesterday.

“The source of the threat is a photo circulating online”, the statement said without giving further details. “If we receive additional information or specifications, we will immediately inform you”, it added.

“There is currently no reason for you as an employee to worry as we are strictly following police guidelines”, the document said. It was signed by a manager of the shopping centre. The Local reached out to Donau Zentrum media representatives, who confirmed a threat against the centre.

“The Center Management of Westfield Donau Zentrum can confirm a threat against the center and is in ongoing communication with the relevant authorities. We are taking the situation seriously. The safety of everyone in the center is our top priority. After coordination with the authorities, the center will be open as usual today”, they said.

The Vienna police confirmed the veracity of the statement and added, “We are aware of the matter and are investigating,” they replied after an inquiry on their official social media channels. The Local reached out to the press office for further clarification but has not yet received a response.

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