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- The ex-minister is suspected of breaching his obligations by entering into a contract for the supply and installation of a specialized computer system at a price well in excess of its value
- as well as his son Wojciech K. who, according to the prosecutor, was to be detained chief organizer of the criminal activity
- . The members of the group, which he directed, were to constitute economic entities fictitious operating in the so-called As we already wrote on Onet, on Tuesday, July 24, 2018, on the recommendation of the Gdańsk Regional Prosecutor's Office, eight people detained the ABC. They heard allegations in the investigation into the irregularities in the operation of the Pomorsk Special Economic Zone and the legal entities operating in its region in 2008-2016.
As we discovered, the charges were heard yesterday by four other people. Among them were, among others Teresa K., former Minister of the Government of Jerzy Buzek and recently President of the Council of the Special Economic Zone of Pomerania and its Vice President, Józef B.
Nearly 100 allegations
93 charges were laid against suspects covering the period 2010-2015. They concern the extortion of nearly 15 million zlotys of co-financing of the Treasury and European funds, obtaining financing for a total amount of 41 million zlotys, the activities to conceal the l? criminal origin of financial resources, tax offenses and corruption. operating in an organized criminal group, complained of fraud in obtaining funding for European Regional Fund projects. Whereas the former president and vice president of the special economic zone of Pomerania has been accused of causing damage to the company of more than 3.5 million PLN due to the Failure to perform the contract for the supply and installation of a specialized computer system;
How did the criminal activity work? As established by the prosecutor's office, the suspects have established fictitious economic entities operating in the so-called new technology industry. They also prepared false and false documents, multiplied in a way that does not justify the value of the project, and involved entities often created solely for the authenticity of these activities and directly related to the suspects.
One million zlotys for the old. Minister
The main organizer of the whole proceedings was to be Wojciech K., his son Teresa K., who obtained financial benefits of several million to the detriment of the Treasury and the EU budget. It was also supposed to hide the criminal origin of money. The evidence gathered by the prosecution allowed him to introduce him to three other people, including Paweł W. – the president and Marzenie D. – the accountant of one of the companies cooperating with the special economic zone of Pomerania, allegations of criminal group organized, extortion and extortion of public money for a total amount greater than 56.5 million zlotys and a fraud for an amount of 4.1 million zlotys of damages to the Zoned.
Two investigators from one of the three colleges were charged with corruption offenses. On the order of one of the legal entities operating on the territory of the UTA, they prepared a notice in which they testified to lie on the circumstances of significant importance to obtain a grant of public funds , for which the operation took a material advantage. Among the suspects, there is also a legal counsel who has been accused of money laundering crime.
After conducting activities involving suspects, it was decided to submit the three-month pretrial application against Wojciech K. and four other suspects. In the light of six others, preventive measures of a libertarian nature have been applied. A deposit of 15,000 PLN was applied to Teresa K. and her deputies to 250,000 zł. In addition, they have police surveillance, the ban on leaving the country and the ban on contacting other suspects.
Two researchers, under the guarantee, must pay 10,000. PLN, they also have an order to refrain from preparing an opinion. The other two suspects were also subject to property guarantees, police surveillance, bans to leave the country and to contact other suspects. The case is under development.
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