Five people detained on Get Back

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The Central Anti Corruption Bureau arrested five people regarding the irregularities in GetBack – three vice presidents of the company and two men from the company. business. The activities of the Central Anti-Corruption Bureau and the Regional Prosecutor's Office in Warsaw are ongoing.

Themistocles Brodowski of the Social Communications Department of the Office confirmed the detention of five persons by agents of the Warsaw CBA delegation in cooperation with the prosecutors of the Warsaw Regional Prosecutor's Office.

– They were arrested for acting at the expense of GetBack's large size in exchange for financial gain, seizing large sums of money, upholding the untruth , using falsified documents as originals.

As informed the prosecutor, "during the investigation of the Warsaw Regional Office concerning the activities of GetBack SA today (4 July 2018) in the morning, the agents of the anti-corruption central office arrested three former members of the board of GetBack SA "

According to the prosecutor's announcement, the prosecutor recommended the detention of five people

The prosecutor ordered to detain Bożena S. – an old Member of the Board of Directors of GetBack SA, Dariusz S. – A Suspicious Brother Bożena S., Anny P. – Former Vice President of GetBack SA, Marek P. – Former Member of the Board of Directors of GetBack SA and Kinga M.-P. – a person who, on January 17, 2018, with representatives of the executive committee of GetBack SA The prosecutor also ordered officers of the Central Office for the Fight against Corruption to search the "rooms occupied by detainees, including their place of residence and residence These actions are aimed at protecting the essential elements to explain all the circumstances of the case.

Over seven million zloty losses

"Anna P., former vice president of the Executive Board of GetBack SA, is suspected of having caused GetBack SA a loss of at least seven million PLN 300,000 by signing an apparent contract business security services "with one of the companies and invoices confirming the payment of cash to this company Anna P. committed jointly and in consultation with the former president from GetBack SA suspect Konrad K., the other suspected members and management of the company and other suspects in this case "- informs the National Prosecutor's Office.

As it is pointed out in the communique," he is also accused of having violated the report GetBack SA of April 16, 2018 and the manipulation of financial instruments (Article 100 paragraph 1 of the law of 29 July 2005 on the public offer and the conditions for the introduction of financial instruments in organized trade and on public companies and Article 183 paragraph 1 of the law of 29 July 2005 on transactions in financial instruments). "

Bożena S. is suspected of having caused a total of more than seven million PLN 300,000.

" This was accomplished by signing an apparent contract for the provision of services in the field of security companies and annexes with one of the companies. "Bożena S. GetBack SA suspects Konrad K., other alleged members of the board of directors of the company and others suspects in this case.Bożena S. caused damages GetBack SA, by the abuse of his powers and orders to subordinate employees without any legal transfer of 2 million PLN 20,000 from the account of the company on behalf of his brother Dariusz S. Zar

she also uses the falsified documents of the application for early repayment of bonds GetBack SA" – said PK

Two million account

As the prosecutor's office reports as part of the transfer – which has no legal title – 2 million PLN, 20,000 PLN of attorney fees will be announced today also to Dariusz S. He has accepted this money into his bank account.

"Complaints for having harmed the company GetBack SA For the total amount of more than PLN 7 million, PLN 300,000 will be announced today also to Marek P. – a former member of the board of administration of GetBack SA. He misunderstood the execution of the contract and its annexes, signed with one of the companies, and then led to the payment of funds to this company on the basis of invoices. This occurred despite the difficult financial situation of GetBack SA The suspect acted together and in agreement with the former chairman of GetBack SA suspected Konrad K., of other alleged members of the Board of Directors of the Company and other suspects in this business. In addition, Marek P. is suspected of having caused the damages of GetBack SA in the amount of nearly 3 million PLN 300,000. With the former chairman of GetBack SA Konrad K. suspected of sign with the suspect Kinga M.-J. an apparent contract of 17 January 2018 "- the public prosecutor pointed out

GetBack case

GetBack deals with debt management, was created in 2012, and in July 2017 its shares started on the Warsaw Stock Exchange as part of the first offer In April, the Warsaw Stock Exchange, at the request of the Polish Financial Supervisory Authority, suspended the trading of GetBack shares after the company announced on April 16 that it was negotiating with PKO BP and the Polish Development Fund on mixed loans.The announcement of the company indicated that the information was agreed "with all parties involved"

PKO BP and PFR denied having conducted such iscussions, which triggered the reaction of the Polish Financial Supervisory Authority. The GetBack Supervisory Board canceled with immediate effect Konrad K. from the position of company chairman, and Anna Paczuska and Marek Patuła resigned from the position of board members. The Board has delegated Kenneth William Maynard, Chair of the Board, to temporarily assume the duties of the Chair. On May 7, he resigned from the Executive Board and the Supervisory Board. Earlier, Alicja Kornasiewicz also resigned from her membership of the Supervisory Board. On May 9, the Wrocław Fabryczna District Court decided to open the restructuring proceedings as part of the accelerated GetBack Arrangement procedure.

Author: JZ mtom
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Source: PAP, Attorney's Office