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Case in the Special Economic Zone of Pomerania / © 123RF / PICSEL
The investigation is conducted by the Gdańsk Regional Prosecutor's Office. The first arrests of eight people took place on Tuesday.
– Today, four other people were also questioned who received calls as suspects. Teresa K. (former member of the Cabinet of Ministers of Jerzy Buzek's government for the coordination of social reforms – PAP) and former vice-president of PSEZ Józef B. – spokesman of the PR in Gdańsk announced Wednesday Maciej Załęski
A total of 12 people heard the charges
– the prosecutor made a total of 93 different charges covering the period from 2010 to 2015, including allegations of extortion of funds from the Treasury and funds Europeans in the amount of 15 million zlotys. In addition, allegations of attempts to obtain funding for a total amount of PLN 41 million, taking measures to conceal the criminal origin of financial resources, tax offenses and corruption – explains Załęski
Four of the detainees were accused of acting in an organized criminal group
– As is clear from the findings made so far, the perpetrator of the offense is required to conduct criminal activities, including founded fictitious business entities operating in the so-called in the new technology industry, multiply – without any justification – the value of co-funded projects, and then simulate their implementation using entities often created only for this purpose, which are also related to the suspects. In addition, they have prepared documents indicating the falsity of the purpose and the actual use of the funds, thus generating millions of profits with the budget of the Treasury and the European Union – said Załęski
. 10 million PLN
The former president and vice president of UTA was accused of having "damaged the company in large quantities for an amount exceeding 3.5 million PLN by not fulfilling the contract for the supply and installation of a specialized computer system. actual value. "
As established by the prosecutor's office, the main role in the crimes was occupied by the lawyer Wojciech K.
spokesman of the regional prosecutor's office in Gdańsk, he explained that between him and the former UTA president Teresa K "there are family ties." Suspect Wojciech K. is the son of the former minister in the government of Jerzy Buzek
Among the suspects, there is also a person who practices legal advice, responsible for money laundering offenses. "Among those arrested on Tuesday, two researchers from one of Tricity's universities, accused of corruption, accepted benefits. in exchange for an opinion, in which they denounced important circumstances in order to obtain public subsidies.
As regards Wojciech K. and four other persons, the public prosecutor's office will ask to be judged on Wednesday after midday
K. and Józef B ., a deposit of one million and 250,000 PLN respectively was issued. They both have police surveillance, the ban on leaving the country and the ban on contacting other suspects.
With regard to two researchers, precautionary measures were taken in the form of a deposit of 10,000 PLN and to refrain from issuing opinions
Tuesday the authorities from the Pomorskie Special Economic Zone issued a message saying that none of the detainees are employed or cooperating with PSEZ. , and the proceedings at the prosecutor's office are also conducted as a result of a notification of a crime filed by the board of the PSSE in 2016
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