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The prosecutor's office refuses to accept a bail of 108 million zlotys for Piotr Osiecki, the former head of Altus TFI, informed his lawyer, Katarzyna Szwarc.
As Szwarc explains, after being presented to the prosecutor 's office on Tuesday morning with blank promissory notes in the amount of 108 million zlotys, he was not allowed to enter. According to the lawyer, the prosecutor's office says that he filed a complaint asking for a stay of Monday's court order to replace the detention center with a bond of 108 million zlotys.
– It's absolute anarchy. The court's decision to release a guarantee is enforceable and the prosecutor's office blocks it. Only the court can decide on its suspension and, for the moment, such a decision has not yet been taken – said Mr Szwarc.
On Monday, the court ruled that Mr Osiecki could be released on bail of 108 million zlotys.
A similar decision was made in the case of the former member of the board of directors Altus TFI Jakuba Ryby. As indicated by his plenipotentiary, Radosław Potrzeszcz, the deposit for the property amounts to 1 million zlotys.
The prosecutor's office wanted to extend the detention for another three months and announced that he would appeal the court's decision.
The court must deal with this appeal today. A spokeswoman for the prosecutor's office announced that it would only be after the meeting that she would be referring to the issue of not accepting the surety for Osiecki.
The detention order expires on 29 November.
The accusation causes an injury to Getback
The Osiecki and Fish case in the Warsaw District Court had been going on since Friday. Former members of Altus TFI's board of directors have been charged with causing property damage to GetBack. The public prosecutor's office accuses them of causing 160 million zlotys in Getback between October 2016 and early 2017, as a result of the sale of GetBack to the EGB Investment collection company for more than 207 million zlotys. According to the prosecutors, its value did not exceed 47 million zlotys and the men, selling it to GetBack, were aware of the lower real value of the company and acted with other people to obtain financial benefits.
Both are among the 20 people detained in the GetBack case. heads Altusand he was arrested on August 31 and arrested.
In addition, on November 7, officers from the Central Anti-Corruption Bureau who conducted the activities in the framework of this investigation, including the protection of matrimonial property O. – species equivalent to more than 100,000. PLN (in zlotys and in foreign currency), valuable jewelery and expensive watches.
At that time, Anna O. heard allegations from the prosecutor's office – the Warsaw Regional Prosecutor's Office, that a special task force for clarifying the case, appointed by the national prosecutor, did not involve a woman in detention. prison and did not apply the measures of protection of freedom – a practical good and prohibition to leave the country. The investigators determined that Anna O. and the former president of GetBack had signed a financial advisory agreement in January 2016. For this reason, O. was to earn PLN 5.2 million throughout 2016 According to the investigators, GetBack money was derived in this way.
The GetBack case
The GetBack case is assigned to the investigative team of the first crime department responsible for economic crime relations in Warsaw and to CBA agents appointed by the State Prosecutor Bogdan Święczkowski. By mid-September, more than 70 people had been interviewed during the survey, including KNF officials and GetBack employees. Suspicious real estate assets amounting to nearly 80 million zlotys were disclosed and nearly 200 cases, 70 of which were collected. In mid-September, there were approximately 10,000 GetBack Creditors.
The main suspect in this case is held by the CBA at the Warsaw airport after his return from Israel, the former president of GetBack Konrad K. He was notably charged, attempted fraud of 250 million of zlotys, causing significant damage to the company – at least 185 million zlotys in GetBack and actions aimed at obstructing criminal prosecution and avoiding criminal liability.
GetBack Company deals with receivables management. Founded in 2012, its shares debuted on the Warsaw Stock Exchange in July 2017 as part of its IPO.
In April, the WSE suspended the trading of GetBack shares at the request of KNF. This happened after the morning of April 16, the company announced that it is negotiating with PKO BP and the Polish Development Fund a mixed financing of loans and investments of one. maximum amount of 250 million zlotys. The announcement of the company showed that the information had been approved "with all parties involved" in the meantime. PKO BP and PFR have denied any information that they are conducting such discussions. This triggered KNF's reaction. As a result, GetBack's supervisory board immediately reminded Konrad K. of the position of chairman of the company.
The KNF has accused the former director of the company of conducting financial transactions aimed at avoiding the actual valuation of the debt portfolios held by the company.
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