Defense Team Statement: Michael Ballweg

Press Release on the Michael Ballweg Trial: Seventh Hearing Exposes Significant Contradictions

Contradictions Without a Clear Line

Attorney Dr. Reinhard Löffler stated: "There is no room for this kind of double interpretation. Either the funds are taxable revenues, or they are donations. Holding both positions simultaneously is a fundamental logical error."

Today’s hearing underscored that the prosecution’s case is not only contradictory but also incomplete. The tax office witness admitted that neither the origin of the funds nor their intended use was clearly identified. Nevertheless, the cash deposits were arbitrarily classified as taxable revenues without solid evidence. This approach contradicts the legal principles of thorough tax examination, which place the burden of proof for taxable income squarely on the tax authorities.

Attorney Ralf Ludwig noted: "The contradictory assumptions and the blanket classification of cash deposits demonstrate that the prosecution lacks substance. It is hard to understand how these allegations can be sustained."

An Exculpatory Letter – Clear Evidence of Lack of Intent

Another focus of today’s hearing was the presentation of a letter Michael Ballweg wrote from custody to his tax advisor on September 28, 2022. In it, he explicitly emphasized his commitment to meeting all tax obligations and expressed his willingness to cooperate. This letter unequivocally disproves claims that Ballweg intentionally evaded taxes.

Excerpt from the letter dated September 28, 2022:

"I kindly ask you to continue handling my tax matters during this challenging time. I will, of course, settle all outstanding invoices for your work. Sufficient funds, both private and otherwise, are available.

(...)

I firmly believe this time in custody will soon come to an end and that all accusations will be refuted."

This letter demonstrates that Michael Ballweg was proactive in fulfilling his tax responsibilities, even under the adverse conditions of detention.

Weaknesses in the Prosecution Exposed

The defense team views today’s developments as further confirmation that the prosecution’s allegations are insufficiently substantiated. Attorney Dr. Reinhard Löffler concluded: "Today’s testimony once again highlighted the significant contradictions in the indictment. Conflicting assessments and unclear evidence raise serious questions about how this case can proceed in its current form."

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