1. Money was set aside shortly before the insolvency
In November 2017, the Stuttgart Regional Court sentenced Lars and Meike Schlecker to prison sentences of two years and nine months and two years and eight months respectively. They were accused of embezzlement in the form of deliberate bankruptcy, deliberate delay in insolvency and aiding and abetting twelve or two bankruptcy crimes committed by their father.
The founder of the drugstore chain Schlecker, Anton Schlecker, is said to have set aside a total of 3.6 million euros shortly before filing for insolvency and to have donated this money to his family. The two children Lars and Meike Schlecker were shareholders in the logistics and service company LDG. Excessively high hourly rates are said to have been paid to this company LDG. In addition, a luxury holiday in the Caribbean is said to have been financed by the father. Finally, in January 2012, shortly before filing for insolvency, 7 million euros are said to have been transferred to LDG. The two shareholders, Lars and Meike Schlecker, paid each half of this amount immediately by lightning transfer. This money would have had to be refunded to the Schlecker insolvency administrator. Thus an over-indebtedness of the company LDG at a value of approximately 6 millions euro was caused. Therefore the two were condemned because of unfaithfulness in fact unit with deliberate bankruptcy.