This is an old revision of this page, as edited by Darkness Shines (talk | contribs) at 17:57, 15 January 2013 (→Judged criminally insane: Unsourced removed per WP:BLP). The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.
Revision as of 17:57, 15 January 2013 by Darkness Shines (talk | contribs) (→Judged criminally insane: Unsourced removed per WP:BLP)(diff) ← Previous revision | Latest revision (diff) | Newer revision → (diff)Gustl Mollath (born 7 November 1956) is a German whistleblower from Nuremberg who reported about 'black money' (i.e. untaxed, laundered etc. money) transfers from Germany to Switzerland, and was then admitted to a mental institution as criminally insane in a possible miscarriage of justice scandal.
Whistleblower
In 2004, tax authorities did not pursue the matter after a judge informed them of his opinion that Mollath was mentally ill.
Case under review
As of 30 November 2012, Mollath's case is under review as a possible miscarriage of justice scandal following wide media coverage on the case, including Süddeutsche Zeitung, SPIEGEL, WELT, and taz (die tageszeitung), after his whistleblowing statements were belatedly found to be accurate.
It has since been revealed by the Süddeutsche Zeitung that the HVB had launched an internal audit after Mollath informed them long before he informed the prosecution authorities; the audit was completed in 2003 but no criminal charges were filed by HVB because the results were, according to a later explanation, "too vague", which in turn is considered a "grotesque downplay" by the Süddeutsche Zeitung.
There is also an affidavit to the effect that Mollath's ex-wife had previously announced to others that she would "destroy" him if he blew the whistle on her or the HVB, including the threat of charges and challenging his mental sanity. She allegedly also said he would get to keep 500,000 € if he remained silent.
On November 27, the Nuremberg prosecutions department announced it would be reviewing Mollath's committal. The review will also examine the appropriateness of the duration that he has been hospitalized for. Mollath has been hospitalized in mental institution since 2006.
In mid December, wellknown German lawyer Gerhard Strate took over a mandate, stating his confidence to reach a Trial de novo in the case.
Turn in news reporting
Around December 13 two major newsmedia Die Zeit and Der Spiegel came up with articles shifting the point of view in the case by rising disbeliefs to the view that Mollath is a likely case of miscarriage of justice.
Psychologist and Judge were sued
January 4th, 2013, Mollath's attorney Strate sued the Judge who ordered Mollath to lock in forensic hospital for six weeks and the Psychologist who performed the interning, as enforcing Mollaths evidence by statements and illegal deprivation of liberty as violating the constitution.
References
- Nov 30th, 2012 - Ein Anruf bei Finanzbehörden stoppte brisanten Vorgang, online on nordbayern.de
- Gustl und das Schwarzgeld, Süddeutsche Zeitung
- SPIEGEL: Gustl Mollath und die HypoVereinsbank: Weggeräumt und stillgestellt. November 21st, 2012, article by Conny Neumann
- sueddeutsche.de.5167(German) 20 Dec 2012 .
- „Ein Kranker wird Held“ (German, „Insane becomes a hero“ ) 14.12.2012
- spiegel.de..872632 (German, „Why the miscarriage of justice isn't one“ ) 13.12.2012
- (German) Gerhard Strate: Strafanzeige - Straftaten zum Nachteil des Herrn Gustl Mollath vom 4. Januar 2013
External links
- www.gustl-for-help.de (German), web presence of Gustl Mollath and a support organisation dedicated to helping him regain his freedom and prove his allegations
- "German man locked up over HVB bank allegations may have been telling truth", The Guardian, 28 November 2012