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Piotr O., former head of Altus TFI, who will be released, thanks to bills of exchange and not the payment of the amount of the deposit, accumulated a huge fortune. The information obtained on the website wPolityce.pl show that investigators of the Warsaw Regional Prosecutor's Office, who, together with the Central Office of Anti-Corruption, have worked on the case of the man of O. business, got 163 million PLN. Our portal also allowed to justify the request of the O. lawyer, which was accepted by the Warsaw District Court. The petition of Piotr O., lawyer, became the basis of the court, so bills of exchange, not cash, constitute a guarantee of ownership.
READ ALSO: OUR NEWS. The judge will leave a businessman involved in the GetBack scandal on the basis of bills of exchange, and not a payment as collateral!
The investigators took steps to guarantee to Piotr O. any possible damages, fines and costs of the trial. The security amounts make a huge impression. It represents more than PLN 36 million, of which PLN 5 million in investment units in open-ended investment funds and PLN 124 million in investment certificates in closed-end investment funds.
What was the scam in which Piotr Osiecki could be involved?
The prosecutor's office accuses me of doing the GetBack S.A. between October 2016 and early August 2017, material property damage, currently estimated at at least 160 million zlotys. The crime is related to the sale of the company GetBack SA on behalf of investment funds managed by a certain investment fund company for an amount exceeding 207 million zlotys, the actual value of which, according to the findings of the preliminary investigation, did not exceed 47 million zlotys.
READ ALSO: Associated with the GetBack case, will Piotr O. leave the remand center? The defense offers a bond guarantee of 108 million zlotys
– informed the regional prosecutor's office in Warsaw at the end of the month of August.
We have reached fragments of the letter of attorney O. at the Warsaw District Court.
The application of preventive measures depends on the need to ensure the smooth running of the proceedings and to protect them from the suspect's deadline. According to the investigation documents, the Prosecutor gathered all the necessary evidence because, by order of 25 October 2018, he had instructed a team of experts to assess him. The submission of a bond corresponding to the amount indicated in the application, both by persons related to the suspect and, above all, by persons to the foreign suspect, makes the probability of flight or suspicion of the suspect virtually reduced to zero.
– we read in the application examined yesterday by Judge Marcin Kossowski, who recently ruled in Warsaw District Court oliborz.
In addition, the postulate of the threat of a high decision, which goes hand in hand with the threat of a "severe penalty" provided by law, does not justify the maintenance of its use against the suspect. (…).
– justifies the power of attorney.
READ ALSO: OUR NEWS. ABC and prosecutors on the trail of scandal GetBack! More than 5 million zł. derived from society and the great property of white-collar cheats!
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