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The former head of Altus TFI, Piotr Osiecki, will be able to free himself. The Warsaw Regional Court has not allowed the prosecutor 's request to suspend the decision on lifting the detention order on Monday, Oskiki representative Katarzyna Szwarc informed.
The plenipotentiary stated that the district court had not accepted the prosecution's request, considering that it provided no new evidence that could give rise to the decision to release Piotr Osiecki. A similar decision concerns the second member of Altus TFI Jakub Ryba's board of directors, arrested.
On Monday morning, Szwarc had attempted to provide Osiecki with a property guarantee of a record amount of 108 million zlotys. However, she did not want to accept it. – It's absolute anarchy. Only the court can decide to suspend the release of the bond and, for the moment, such a decision has not yet been taken – said Ms Szwarc.
Prosecutor Agata Zabłocka-Konopka, spokeswoman for the Warsaw Regional Prosecutor's Office, confirmed on Tuesday that the prosecutor's office had filed a complaint with the court demanding that the execution of the decision to replace the detention center be suspended, former head of Altus TFI Piotr Osiecki with warranty of the property.
"The Warsaw Regional Prosecutor's Office has filed complaints against the Warsaw District Court's decision of 26 November 2018 to extend the pre-trial detention of suspects Piotr O. and Jakub R. in connection with the reservation of a modification. of the precautionary measure in the case of a financial guarantee, "said prosecutor Zabłocka-Konopka.
In the opinion of the representative of Osiecki, however, such a complaint did not justify the acceptance of the bond. All the more so after the court's decision on Tuesday, the bond should be accepted – she added.
As Szwarc pointed out, the resolution of yesterday is perfectly feasible. – It remains in force and the prosecution is obliged to accept a guarantee of ownership in accordance with the decision of the court. It is about PLN 108 million of blank bills of exchange – she said.
Piotr Osiecki and Jakub Ryba must leave the detention center on November 29 at 1 pm 6.
Advocacy of GetBack Damage
The Osiecki and Fish case in the Warsaw District Court had been going on since Friday. Former members of the Altus TFI Board of Directors have been charged with causing material 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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