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The prosecutor's office was presented to the court by the regional prosecutor's office in Warsaw. In the face of the fifth person detained – Dariusz S. – the prosecutor's office ruled that a bail of 1 million PLN would be sufficient, a ban on leaving the country and police surveillance – said Agnieszka Zabłocka-Konopka, Floor word during a conversation with the PAP. The ABC delegation in Warsaw is composed of three vice presidents GetBack and two other people. The prosecutor's office charged them, among other actions at the expense of the company – large damages – in exchange for financial gains, seizing large sums, confirming the infringement, using falsified documents as originals
The suspects are former vice-chair of GetBack Council Anna P., former members of the Board of Directors: Marek P. and Bożena S., his brother Dariusz S. and Kinga M.-P. – a person who, in January 2018, signed with the representatives of the GetBack Board of Directors an apparent contract that caused injury to the company.
The court of Warsaw-Śródmieście decided to detain three months against Anna P. and Kinga M.-P.
the former presumed vice president, Annie P., caused GetBack damages of about 7.3 million zlotys. This was to be achieved by signing an apparent contract for the provision of business security services with one of the companies and invoices confirming the payment of cash to the company. P. was to do this together with the former chairman of GetBack Konrad K. – suspects and arrested in this case as well as with other alleged members of the board of directors and the company. other suspects.
Anna P. was also supposed to give untruths in the GetBack report of April 16, 2018 Bożena S. śledczy also alleges damages to the company for about PLN 7.3 million in consultation with the president and vice-president of the society.
According to the prosecutor's office, Bożena S. abused his powers by ordering a transfer for PLN 2, 02 thousand on behalf of his brother Dariusz without any title to such action. He is also accused of using forged documents to request early repayment of GetBack bonds. His brother is accused of receiving money from the transfer and the prosecutor did not ask for the arrest.
In addition, the complaint concerning PLN 7.3 million was heard by Marek P. who, as a former member of GetBack's board, was to oversee the performance of the contract and the schedules so inappropriate. to it, signed with one of the companies, and then led to the payment of funds to this company on the basis of invoices issued. This occurred despite the difficult financial situation of the company
P. he is also suspected of having caused damages to GetBack at about 3.3 million PLN, because with the former president of GetBack, on January 17, 2018, he signed an apparent agreement with Kinga M.- J., detained, who will also hear charges in the prosecutor's office.
The investigation concerning GetBack is supervised by the Warsaw Regional Prosecutor's Office. It was taken on April 24 as part of the prosecutorial team, which was appointed by the National Prosecutor's Office after the notifications from the Chairman of the Financial Supervisory Commission in the GetBack case. The KNF accuses the former management of the company of conducting financial transactions aimed at avoiding the actual valuation of the debt portfolios held by the company.
Against arrest by the Central Office of Fight Against Corruption After his return from Israel, the director of GetBack, Konrad K., and Piotr B., a prosecutor cooperating with him, asked for three months of detention and the court accepted the request. They incur up to 10 years of imprisonment. Still on the subject of the former director of GetBack Katarzyna M.'s office and the chairman of the Polish brokerage firm Szczepan DM, arrested by the Central Anti-Corruption Bureau at the end of June, the court applied a three-month detention center [19659002] GetBack deals with 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 happened after the company announced on April 16 that it was negotiating with PKO BP and the Polish Development Fund on mixed loans and investments of up to PLN 250 million.
. "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. as Chairman of the company.
According to the prosecutor's office, dozens of people, including Commissioners of the Financial Supervisory Commission and GetBack, were interviewed. 19659017] (inforCookieWall = window.inforCookieWall || []). Push ([‘onLoad’, [‘Advert’, ‘Analytical’, ‘Profiling’] function (api, eventApi, dispatcherApi) {
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