The Lyoness No Comment Facts (NCF) Series was developed to provide key information about the Lyoness scam, but which the Lyoness Complaint Centre chooses not to comment on at this point. However, we feel we should not hold this key information to ourselves, as we feel it could be particularly important to other investigators of Lyoness, including journalists, prosecutors, (government) officials and victims demanding their money back. Even though we refrain from commenting on this information at this stage, the readers of this blog should feel free to leave their comments on the posts featured in the series.
As reported earlier by this blog, Lyoness is facing criminal litigation in Austria - primarily initiated by a specialist division of the Austrian Justice Department: the Economic and Corruption Federal Prosecutor (WKStA). Recently, Plattform Lyoness has published a list of the violations of the Austrian Penal Code that Lyoness and its instigators are charged with:
| Article | Charge | Max. sentence |
|---|---|---|
146 ff
|
Fraud
|
0.5 years
|
147/3
|
Serious Fraud
|
10 years
|
148
|
Commercial Scam
|
10 years
|
153
|
Cheating
|
10 years
|
168a
|
Illegal Gaming
|
3 years
|
288
|
Forgery/perjury
|
3 years
|
297
|
Slander
|
5 years
|
3
|
Association Liability
|
-
|
| 15 |
Investment Violation
|
-
|
33
|
Tax Evasion
|
-
|
53
|
Tax Offense
|
-
|
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