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The Warsaw-Śródmieście District Court on Friday decided a three-month detention for two people held by the ABC in connection with the bribery charges against GetBack; to the other two, he allowed the payment of the bond
READ ALSO: OUR INTERVIEW. Marcin Zdanowski: The victims of GetBack should fight for theirs. This is not just money!
The prosecutor's office was brought to court by the regional prosecutor's office in Warsaw. In the face of the fifth person detained – Dariusz S. – the prosecution ruled that a bail of 1 million PLN would be enough, the ban on leaving the country and police surveillance – said Agnieszka Zabłocka-Konopka, Floor word during a conversation with PAP
. the prosecutor will challenge the court's decision on the conditional release of two persons and request that these judicial decisions be refused.
The agents of the Warsaw CBA delegation are held by three vice presidents of GetBack and two other people. The prosecutor's office has accused them, among other actions to the detriment of the company – large damages – in exchange for obtaining property, seizing large quantities, confirming the counterfeit, using falsified documents as originals.
The suspects were the vice president of the board of GetBack. Marek P. and Bożena S., his brother Dariusz S. and Kinga M.-P. – a person who, in January 2018, signed with GetBack's management representatives an apparent contract that caused harm to the company.
The court of Warsaw-Śródmieście decided to hold three months against Anna P. and Kinga M.-P. In the presence of Bożena S. and Marek P., he allowed the deposit to be paid
The Regional Prosecutor's Office in Warsaw accused former Vice President Annie P. of causing GetBack damage of about 7.3 million PLN. This was to be achieved by signing an apparent contract for the provision of business security services with one of the companies and invoices confirming the payment of cash to the company. P. was to do this together with the former chairman of GetBack Konrad K. – suspects and arrested in this case as well as with other alleged members of the board of directors and the company. other suspects.
Anna P. was also supposed to give untruths in the GetBack report of April 16, 2018 Bożena S. śledczy also accuses the company of causing damages of the order of PLN 7.3 million in consultation with the president and vice-president of the company.
According to the prosecution, Bożena S. misused his powers. 02000. PLN on behalf of his brother Dariusz without any title to such action. He is also accused of using forged documents to request early repayment of GetBack bonds. His brother is accused of receiving money from the transfer and the prosecution has not asked for the arrest.
In addition, the complaint concerning PLN 7.3 million was heard by Marek P. who, as a former member of GetBack, oversaw the execution of the contract and the schedules inappropriately. to it, signed with one of the companies, and then led to the payment of funds to this company on the basis of invoices issued. This occurred despite the difficult financial situation of the company
P. he is also suspected of causing damages to GetBack for about 3.3 million PLN, because with the former president of GetBack, on January 17, 2018, he signed an apparent agreement with Kinga M.- J., who also heard allegations in the prosecutor's office. 19659003] The investigation concerning GetBack is supervised by the Warsaw Regional Prosecutor's Office. It was taken on April 24 as part of the prosecutorial team, which was appointed by the National Prosecutor's Office after the notifications from the Chairman of the Financial Supervisory Commission in the GetBack case. The KNF accuses the former management of the company to carry out financial operations to avoid the actual valuation of the debt portfolios held by the company
Against the detainee by the Central Bureau of Control Corruption After returning from Israel, GetBack's director, Konrad K., and Piotr B., a prosecutor cooperating with him, asked for three months of detention and the court accepted the request. They incur up to 10 years of imprisonment. Still on the subject of the former director of GetBack Katarzyna M.'s office and the chairman of the Polish brokerage firm Szczepan DM, arrested by the Central Anti-Corruption Bureau at the end of June, the court applied a three-month detention center [19659003] GetBack deals with debt management. Established in 2012 and July 2017, his shares started on the Warsaw Stock Exchange as part of the IPO. In April, the WSE suspended the trading of GetBack shares at the request of KNF. This occurred after the company announced on April 16 that it was negotiating with PKO BP and Polish Development Fund on mixed loans and investments of up to 250 million zlotys. .
"With all parties involved", meanwhile, PKO BP and PFR have denied the information that they are conducting such discussions. This triggered the KNF reaction. As a result, the GetBack Supervisory Board immediately recalled Konrad K. from the position of company chairman.
According to the prosecution, dozens of people, including the commissioners of the Financial Supervisory Authority and GetBack, were audited. 19659003] ak / PAP
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