CENTRUM FIN. BANKU BPS

The Düsseldorf public prosecutor has been investigating since 2024 alleged asset transfers in favor of Uwe Reppegather related to the Berlin project Landsberger Allee 50–52. Documents show that a Centrum subsidiary at the end of 2022 paid several loans to Reppegather totaling several million euros—some at 25 percent interest, but without collateral. After the Centrum group’s insolvency in 2023, these claims were later transferred well below nominal value to MiHo Vermögensverwaltung, which thereby gained influence in the insolvency proceedings. Reppegather was arrested in March and is in pretrial detention; investigations into fraud, bankruptcy offense and breach of trust are ongoing. » Más en handelsblatt.com

Düsseldorf public prosecutor investigations are ongoing against Centrum chief Uwe Reppegather on suspicion that he diverted millions to his corporate structure through loans. Contracts show that a Centrum subsidiary repeatedly granted loans to Reppegather in 2022 without collateral and on very high terms; interest payments were to become due only as a lump sum upon repayment. In the insolvency these claims produced little returnable debt, were later heavily written down and became an instrument to gain influence in the insolvency proceedings. Reppegather is in pretrial detention after a Europe‑wide raid; the case includes allegations such as fraud, bankruptcy offenses and breach of trust and remains open. » Más en handelsblatt.com