The No Comment Facts Series #4: criminal litigation in Austria

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	-

The No Comment Facts Series #3: the organisation

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.

Following the earlier 'Lyoleaks' reportings on the financial administration of the collection of corporate structures arbitrarily named 'Lyoness' and a collection of the documentation revolving around their paraded-around, effectively worthless certificates, it is time for full exposure of the organisation and who is a part of it. This document, once again published by 'Plattform-Lyoness', sets out the national and international corporate structures that officially belong to Lyoness and sums up the people working for them.

http://www.plattform-lyoness.at/forum/download/file.php?id=199 (.pdf file)

The No Comment Facts Series #2: certificates

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.

Here you find the documents describing the certificates awarded to Lyoness (thanks to Plattform Lyoness).

http://www.plattform-lyoness.at/forum/download/file.php?id=200 (pdf)

Make sure you read the other posts on this blog about the certifications granted to Lyoness.

The No Comment Facts Series #1: the financial administration

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.

The first contribution to this section concerns the available parts of Lyoness' financial administration, published by Plattform Lyoness recently. In the following document, anyone interested in the balances and financial statements of the various corporate structures known under the collective noun 'Lyoness', can find the numbers they are looking for.

http://www.plattform-lyoness.at/forum/download/file.php?id=198 (pdf)

Make sure you check out the other financial data published by this blog.