Press Release: 16th Trial Day in the Case Against Michael Ballweg – Lead Investigator Speaks, Key Questions Remain Unanswered

Lead Investigator Without Clear Answers

The investigator presented numerous percentages in his report but failed to provide precise details regarding the allegedly misused funds. Michael Ballweg remarked: “I thought a financial case was about euros, not percentages. Unfortunately, I didn’t get the opportunity to ask my questions as the trial was interrupted prematurely.”

Attorney Hans Böhme added: “If the investigator himself says he doesn’t know what happened to certain funds, it’s incomprehensible how one can base an accusation of misappropriation on such claims.”

Fraud Allegation and Undefined Donation Purposes

Another key issue was the fraud allegations surrounding donations made to Michael Ballweg. The lead investigator stated that all individuals who donated more than €100 had been contacted. Of the more than 1,000 supporters contacted, approximately 800 responded, with many stating no specific purpose for their donations.

Attorney Gregor Samimi explained: “The files clearly show that a large portion of the donations were made without specific conditions. It remains entirely unclear how intent to commit fraud can be substantiated in such cases.”

Interruption and Lack of Chronology

The hearing was interrupted after a short time due to health-related reasons within the court, which again posed challenges for the defense. Attorney Ralf Ludwig criticized the lack of chronological order: “It’s essential to hear the lead investigator in full before moving on to further details, such as expense reports. Otherwise, the defense is hindered in its efforts.”

The next trial day is scheduled for January 14, 2025. The defense anticipates questioning the chief investigator responsible for compiling the figures and expenses in this case.