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Christof Scheurer, SRF, information officer at the Bern Canton Chief Public Prosecutor’s Office, said Dadvan Yousuf, 22, is suspected of “multiple commercial fraud, sometimes embezzlement, sometimes disloyal business management”. On May 3, he formally filed a criminal case against the investor, known as the “crypto king,” at least in the past, residing in the Zurich luxury hotel Dolder.
Investigations alleged that last year the businessman persuaded investors to put money into the business idea without actually wanting to implement the advertised project. As “SRF” reported, according to investigators, Yusuf deliberately deceived investors. Foundation Dorhnii was later liquidated at the end of March.
No charges have been made so far. The presumption of innocence applies to Yusuf.
Dadvan Yousuf wants to prove his innocence
The reason why the opening of the criminal case took so long was that the Bern Chief Public Prosecutor’s Office did not initially consider itself responsible for the case. The file was to be handed over to the federal prosecutor’s office. Because: It is said that Yousuf probably shifted the proceeds to accounts in Liechtenstein, thus investing in cryptocurrencies in the USA. Then there was a power struggle between prosecutors. This is broken now, Christof Scheurer explained.
Yusuf’s lawyer told SRF that his client denied all allegations. Joseph will prove his innocence. He didn’t act guilty.
Finma is also interested in the crypto investor and has prepared a report on his business. According to SRF, the results of the report are not yet available. (nad)
Source :Blick
I’m Tim David and I work as an author for 24 Instant News, covering the Market section. With a Bachelor’s Degree in Journalism, my mission is to provide accurate, timely and insightful news coverage that helps our readers stay informed about the latest trends in the market. My writing style is focused on making complex economic topics easy to understand for everyone.
