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Astana Qazaqstan’s troubles are persevering with after information emerged that the general public prosecutor’s workplace in Luxembourg has opened a judicial investigation into the Luxembourg-based Abacanto SA, the paying agent and license holder behind the WorldTour crew.
Final yr noticed the crew fireplace after which convey again crew boss Alexandre Vinokourov amid an influence wrestle with co-sponsor Premier Tech, whereas 2022 began with studies of the crew failing to pay wages for January and February on time. The information is the newest revelation in what has been a turbulent time for the crew.
A report filed by Kazakhstan newspaper Komsomolskaya Pravda confirmed {that a} civil case towards Abacanto SA was opened again in January 2021, filed towards ‘unidentified individuals’ on the firm. Abacanto SA is being charged with violations underneath article 140 of the native legal code, which incorporates: ‘the forgery of paperwork, misuse of company property, breach of belief, cash laundering, and fraud’.
Abacanto SA is at present primarily based in Howald, Luxembourg, and has been the paying agent and license holder behind Astana Qazaqstan since 2010.
In line with the Komsomolskaya Pravda report, Vinokourov is amongst these named within the ongoing case – ‘That is unequivocally documented within the ruling’ – whereas final January the Luxembourg workplace of Abacanto SA was raided and paperwork belonging to the crew had been seized.
The Luxembourg district courtroom is at present listening to a number of witnesses in relation to the case.
A press release issued by the Luxembourg Judicial Administration spokesperson Henri Eippers confirmed {that a} judicial investigation into Abacanto SA following a civil criticism.
“The general public prosecutor’s workplace in Luxembourg confirms {that a} judicial investigation has been opened following a criticism with civil motion lodged for information that had been allegedly dedicated throughout the framework of the Luxembourg firm Abacanto SA and are more likely to represent offences,” he mentioned.
“In view of the continued investigation, the general public prosecutor’s workplace doesn’t intend to offer any additional data on this case.”
Cyclingnews has requested Astana Qazaqstan for feedback on the report. The crew’s response was that they would not be commenting and that they don’t have any details about the case.
Ought to legal fees finally be introduced towards any people at present being investigated, then there may be the opportunity of jail time, in line with Luxembourg legislation regarding the said offences.
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