Anna Morgenstern, spouse of FutureNet co-founder Stephan Morgenstern, has been criminally charged by South Korean authorities.
Individually Albanian authorities have charged Anna with laundering funds tied to a legal offense.
VoxNews experiences the Public Prosecutor’s Workplace in Tirana has utilized for preventive seizure of a number of real-estate properties tied to Anna. The properties are price over 500,000 euros.
Stephan Morgenstern was arrested in Albania in September 2023. Stephan is reported to have been apprehended at Tirana Worldwide Airport, ready for Anna to reach on a flight from Dubai.
Albanian authorities authorised extradition of Stephan Morgenstern to South Korea again in March.
If convicted Stephan, 61, is going through a life sentence in South Korea. Anna Morgenstern is believed to nonetheless be hiding out in Dubai.
Based on VoxNews;
“Interpol” and prosecutors from 5 completely different nations labored to grab and freeze the property of [the Morgensterns] in Dubai.
To this point authorities have managed to grab $123 million tied to FutureNet. Sadly this nonetheless solely represents “les than a 3rd” of stolen FutureNet investor funds.
Stephan’s associate in crime, FutureNet co-founder Roman Ziemian, was arrested in Italy in November 2022.
Sadly after interrogating Ziemian Italian authorities launched him. This noticed Zieman promptly flee Italy and head again to Dubai.
As per a second April thirtieth FutureNet article from VoxNews;
In a cooperative effort, Interpol and prosecuting authorities from 5 nations just lately requested UAE officers to freeze his huge property in Dubai, whereas additionally intensifying the seek for his confederate, Roman Ziemian.
Dubai’s authorities are infamous for non-cooperation with overseas regulation enforcement.