The case of Jacek Kapica. Prosecutor's office: there is an indictment

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The information tvn24.pl regarding the prosecution prepared by the prosecutor against Jacek Kapica were confirmed. In addition to the former deputy minister, the indictment concerns seven other officials of the Ministry of Finance.

Last week, the tvn24.pl portal announced that investigators had completed the investigation and were preparing an indictment against former deputy finance minister, Jacek Kapica.

According to surveys, the deputy minister and the former chief of customs resulted in a loss of $ 21 billion from the state budget

Jacek Kapica was arrested by the Central Anti-Corruption Bureau on March 29 in Warsaw on the recommendation of the district prosecutor's office in Białystok, investigating the so-called gambling scandal He heard charges in the district attorney's office in Bialystok. Accused of committing two crimes

On Wednesday, the national prosecutor's office notified the indictment against the Capitol and seven officials of the Ministry of Finance in the Warsaw District Court

Spokeswoman Ewa Bialik reported that Kapica "was accused of committing two crimes of deliberate inability to perform her duties to obtain property."

According to the Crown, "the accused deliberately breached his duty of supervision over games and mutual enterprises, and the supervision of subordinate departments and other units."

According to investigators, the former deputy minister acted to obtain land benefits totaling more than PLN 21 billion. "The charges against the accused Jacek K. cover the period from 2 February 2008 to 23 November 2009 and from 1 January 2010 to the indefinite date of 2015" – said the prosecutor's office in a statement

Kapica – "Ignored the information on the unreliability of the technical tests required for the registration of gaming machines and the non-commission of the audited auditors, which led to the legalization of machines that should not be recorded . "

Kapica also arrested 149 machines selected by customs to be retested, and when irregularities were revealed, the accused did not order the withdrawal of the technical machinery authorization to unreliable test units. "

According to the prosecution, the defendant acted zlotys, and as a result of jeg The owners of" one-armed bandits ", taking advantage, realized the economic benefit of the activity, even if the devices were not to be registered Gambling scandal

The case of "one-armed bandits" that flooded the whole country explains a special organized crime team organized by the Białystok Prosecutor's Office and the police officers of the central office investigates.The allegations involved more than 200 people: owners of companies with vending machines, officials of different levels and officials

Until the prosecutor who headed the team decided to d & # 39; Jacek Kapica, then still deputy minister and head of customs.-During the leave, he was removed from the investigation and transferred to the prosecutor's office in Poznań – says one of the prosecutors. Learn more about the charges disappearing against Deputy Minister Kapica.

The return of the case

The decision to conduct the investigation was criticized by the main political leaders of Law and Justice. At one of the first press conferences of Minister Zbigniew Ziobro and Prime Minister Beata Szydło, changes in the administration of justice were removed from this investigation

Despite public statements, the The investigation was continuing in Poznań. This is only when we informed him on the portal tvn24.pl that the case is returned to the prosecutor's office in Bialystok

– I do not believe that the prosecutor can defend the 39, indictment. Kapica can reach several hundred pages of justification for the interruption of the investigation, which was written in Poznań. It will remain an unresolved scandal, without guilty officials – says our interlocutor, an experienced secret service agent

Irregularities for Law and Justice

In the same investigation, prosecutors collected evidence showing the pathological situation and gigantic losses "One-armed bandits" took place during the first government of Law and Justice. This is evidenced by the criminal charges that prosecutors presented to Finance Minister Annie C. Śledczy alleging her admission to irregularities in the operation of the customs service between 2005 and 2010.

When in 2010 the journalists of the magazine "Uwaga "have informed the public she heard the charges, the clerk sent a statement. As a result, from 2006 she informed her superiors of the irregularities and they did not answer.

His supervisor was then Deputy Minister of Finance Marian Banaś. Today, Marian Banaś is also Head of the Tax Department within the Finance Department, in charge of the creation of the National Treasury Administration. At that time, the official also testified that Banas' successor did not react to the irregularity signals, namely Jacek Kapica.

Author: zir, mdo, tmw // kg
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Source: tvn24.pl, PAP