Accentro - comment
The failed DIM purchase is another murky transaction from Accentro. BAFIN wants to reopen the accounts for 2021 and 2022 to investigate receivables that Accentro held from DIM (a German Real Estate company, now in insolvency). Accentro held receivables of €17m from Jan-21 to Mar-23; in July 2023 DIM filed for bankruptcy, and Accentro wrote its receivables down from €17m to €4m. Perhaps BAFIN may investigate the purchase of flats in eastern Germany next.