[ad_1]
A man detained according to the prosecutor 's office was supposed to act to obtain a financial benefit, among others with the former president of GetBack and his former board member – the chief executive of the company. ;business. A spokeswoman said that Tuesday, July 10, charges of protection were presented to the regional prosecutor's office in Warsaw.
According to unofficial information, the PAP arrested the businessman Radoslaw K. His activity concerns the first half of this year. trial in front of the suspects and analysis of his explanations, prosecutors will decide on a preventive measure against him "- said PAP Zabłocka-Konopka
He was accused of paying protection – dependence on influence in the Polish special services, it also stated that research would be conducted at the headquarters of the majority shareholder of GetBack, and was also expected to disseminate information compromising the majority of GetBack shareholders in the media. minus 3 million zlotys in cash – said the spokesperson.
Proc. Zabłocka-Konopka explained that for the payment of such an amount by the GetBack authorities, an apparent contract for the provision of services with a woman, whom GetBack has pledged to pay more than PLN 4.3 million, has been concluded.A woman (Kinga MPPP) has been arrested by the Central Corruption Bureau. n and was arrested three months after being prosecuted.
The suspect is also charged with causing considerable material harm of more than PLN 1 million.
The crimes that have been charged with a man detained by the ABC are punishable by up to 10 years, "said a spokeswoman.
] Up to nine people were arrested in the GetBack investigation.Every of them, including b) the chairman of Konrada K., vice president of Anna P. and Kinga The court accepted a three-month detention and allowed the bail to be invoked, but the public prosecutor's office appealed the court's decision and the former members of the council are still in detention pending the court's decision. second instance
Against the ninth person – Dariusz S. – brother of the member GetBack Beaty S the prosecutor's office has not filed custody – she applied a deposit of 1 million PLN, a ban on leaving the country and police surveillance.
The GetBack investigation is supervised by the Warsaw Public Prosecutor's Office. Took on April 24 as part of the team of prosecutors, who was appointed by the National Prosecutor's Office after the notifications of the Chairman of the Financial Supervisory Commission in the GetBack case. The procedure concerns large-scale material damage, keeping accounting records against regulations and providing false information
The KNF has accused the former management of the company of conducting financial operations aimed at avoiding fraud. real valuation of the debt portfolios. debt management. 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 occurred after the company announced on April 16 that it was negotiating with PKO BP and Polish Development Fund on mixed loans and investments of up to 250 million zlotys. .
"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
[ad_2]
Source link
