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The prosecutor's office laid charges against the former deputy finance minister and the former head of the customs department to Jacek K. in Warsaw District Court, parquet. Seven finance ministry officials were also charged. The investigation concerns the so-called
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As reported by the spokesman of the National Prosecutor's Office, Ewa Bialik, K. "has been accused of committing two crimes of intentional wrongdoing at functions in order to prevent the perpetrator." get a material advantage ".
According to information from the prosecutor's office, it appears that "the accused deliberately failed in his duty to supervise the performance of the tasks provided for by the Law on Gaming and Mutual Institutions or the Supervision of the Departments. subordinates and other units.
According to PK, Jacek K. acted for the purpose of realizing a property gain of a total amount of over PLN 21 billion. – The charges against the defendant Jacek K. cover the period from 2 February 2008 to 23 November 2009 and from 1 January 2010 to the indefinite date of 2015 – said the prosecution.
Jacek K. – says PK – "he ignored the information about the unreliability of the technical tests required to register the gaming machines and did not order subordinate listeners to him, which has led to the legalization of machines that should not be registered ".
As the prosecutor's office pointed out, Jacek K. also stopped the "orderly check by himself, 149 machines held by the customs chambers and when irregularities were revealed, the accused n & # 39; 39; has not ordered the withdrawal of the authorization of technical machines for unreliable test units ".
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The prosecutor's office also pointed out that despite numerous signals of irregularities, Jacek K. did not order his officers to control maximum rates and maximum earnings in the so-called bandits with one arm.
According to the prosecutor's office, as a result, the accused has accepted the registration of these machines on the basis of false opinions.
Billions of "one-armed bandits"
"According to the customs officers, the accused did not give orders to initiate a procedure to invalidate the registration of the machines, which were obtained in criminal and fiscal proceedings and the operation of which was reprehensible, nor did it commission other registered devices, although the extent of these irregularities is well known. ", said PK.
"The accused acted for a financial gain of a total amount of more than 21 billion zlotys.As a result of the activity of the accused, the gain in ownership was carried out by the owners of "one-armed bandits", taking advantage, even if the devices were not to be registered.This is the amount that in the form of taxes should be paid to the Treasury "- pointed out the prosecutor's office.
Seven officials from the Ministry of Finance will also sit on the dock. Among the accused: Anna C. – former Deputy Director of the Department of Games and Mutual Controls of the Ministry of Finance, Grzegorz S. – Former Director of the Customs Department MF, Grzegorz B. – Former Deputy Director of the Customs and Excise Department and of the Ministry of Finance's Gambling Control, Joanna S. – former head of the Department of Registration and Professional Examinations in the Department of Customs, Department of Finance, Grażyna N. – during the period covered by the allegations was employed as Senior Specialist at the Customs Department MF Teresa K. – during the period covered by the Senior Specialist Claims of the Customs Department of the Ministry of Finance, Anna J. – Former Director of the Customs Department of the Ministry of Finance.
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The prosecutor's office accused them of not obtaining a financial benefit and of not having confirmed the truth: "by officially certifying the registration of devices supposed to be low-priced slot machines and allowed to play at high prices. they did not meet the legal requirements. "
The allegations against public servants concern acts committed between 2006 and 2009.
Jacek Kapica (agrees to be given by the media in describing this case his complete personal data) was arrested by the CBA on March 29 in Warsaw, at the request of the District Attorney's Office at Białystok, who investigated the so-called gambling scandal. On Wednesday, the prosecutor's office announced the end of the investigation.
After being transferred to the prosecutor's office, Kapica was accused of failing in her official duties in 2008-2015 "in order to obtain financial benefits for other people, for one year. total amount of more than PLN 21 billion ". The suspect did not plead guilty, he made brief explanations after being charged.
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