[ad_1]
There are several charges on Konrad K. – mostly actions at the expense of GetBack. Since his detention in Okęcie in mid-June, he has been held in custody by the Warsaw-Śródmieście District Court.
According to Rzeczpospolita, Konrad K. heard allegations of damage to the company, hampering the investigation and ordering the destruction.
Rzeczpospolita reported that on Monday, the suspect was accused of causing damage to the company in large sizes – worth at least greater than 3.2 million PLN. According to the publication, it is to conclude a contract for the provision of services on behalf of GetBack, for which the company agreed to pay in four equal installments, an amount of more than 4.3 million PLN. B. the president was also supposed to expose GetBack through an apparent contract for another damage amounting to more than PLN 1 million
Recently, with similar charges in the case, the Central Bureau of the fight against corruption arrested Kinga M.-P. and Radoslaw K., who were arrested as well as former members of the board of directors of the company.
According to Rzeczpospolita, Konrad K. was also charged on Monday impeding the investigation and helping others avoid criminal liability by giving a subordinate person the task of destroying a device of evidence in another preparatory procedure.
Rzeczpospolita wrote that it was a chopped ax and a laptop supposed to contain materials. important for one of the investigations in another prosecutor's office. It was commissioned by the former president at the request of the former president of the company office – Katarzyna M.
Up to now, in the case GetBack the delegation of the Warsaw Central Anti-Corruption Bureau had ten staff members. In view of seven of them, among others b) the chairman of Konrada K., former vice president of Anna P., Kinga M.-P. and Radoslaw K., the court accepted a three-month arrest. Two former members of the board of directors of the company are waiting for the decision of the court of second instance to apply them only a bond or an arrest.
Against the tenth person – Dariusz S. – brother of former member GetBack Beaty S. – Applied The investigation was opened on April 24 as part of the team of prosecutors appointed by the public prosecutor appointed after the notifications of the President of the Polish Financial Supervisory Authority in the case GetBack. The procedure concerns large-scale material damage, keeping accounting records against regulations and providing false information
The KNF accuses the former management of the company of carrying out financial operations aimed at avoiding the valuation debt portfolios held by the company. receivables. 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 happened after the company announced on April 16 that it was negotiating with PKO BP and the Polish Development Fund on mixed loans and investments of up to PLN 250 million.
. "with all parties involved", meanwhile, PKO BP and PFR have denied any 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 post of president of the company
The survey is conducted by the ABC under the control of the Warsaw Regional Office, which is the official host
[ad_2]
Source link