Anna Morgenstern, partner 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 felony offense.
VoxNews experiences the Public Prosecutor’s Office in Tirana has utilized for preventive seizure of plenty of real-estate properties tied to Anna. The properties are worth over 500,000 euros.
Stephan Morgenstern was arrested in Albania in September 2023. Stephan is reported to have been apprehended at Tirana Worldwide Airport, prepared for Anna to succeed in on a flight from Dubai.
Albanian authorities accredited extradition of Stephan Morgenstern to South Korea once more in March.
If convicted Stephan, 61, goes by way of a life sentence in South Korea. Anna Morgenstern is believed to nonetheless be hiding out in Dubai.
In accordance with VoxNews;
“Interpol” and prosecutors from 5 utterly totally different nations labored to seize and freeze the belongings of [the Morgensterns] in Dubai.
Thus far authorities have managed to seize $123 million tied to FutureNet. Sadly this nonetheless solely represents “les than a third” of stolen FutureNet investor funds.
Stephan’s companion in crime, FutureNet co-founder Roman Ziemian, was arrested in Italy in November 2022.
Sadly after interrogating Ziemian Italian authorities launched him. This observed Zieman promptly flee Italy and head once more to Dubai.
As per a second April thirtieth FutureNet article from VoxNews;
In a cooperative effort, Interpol and prosecuting authorities from 5 nations not too way back requested UAE officers to freeze his big belongings in Dubai, whereas moreover intensifying the look for his accomplice, Roman Ziemian.
Dubai’s authorities are notorious for non-cooperation with worldwide laws enforcement.