The newspaper analyzed the indictment regarding the SKOK Wołomin scandal, which the prosecutor's office sent to the court. The main accused in the case is Piotr Polasczyk. He is a former agent of the Military Intelligence Service (WSI) and former deputy head of the Supervisory Board of SKOK in Volomin.
SKOK Wołomin scandal. There is an indictment
The prosecutor's office identified him as the founder and leader of a criminal group that caused damage to business deals. In an interview with “Rz”, his lawyer Adam Gomula expressed hope that he will challenge his client's charges in court. He said his client was ready to “confess his sins”, although some of the charges were wrongly attributed to him.
Among the defendants are also: former members of the board. A few dozen more people were charged As for, among others, fraud, money laundering money and property damage.
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Investigators determined that the group was planning to extort money loans and loans From SKOK Wołomin to fake people. At first, the “fraudsters” were business partners of the main accused, and then people with insignificant income. Part of the extorted money was transferred to the accounts of foreign companies. The rest should be set aside for the so-called rollover of loans, i.e. repayment of installments of previous obligations.
The procedure was supposed to last from May 2006 to October 2014. The investigators found The total amount of unfavorable property disposal is PLN 3,012,431,250.
SKOK Wołomin scandal
According to “Rz”, the SKOK Wołomin scandal is one of the biggest financial scandals of the Third Republic of Poland. The newspaper notes that several trials are ongoing in the courts on various aspects of the case. already Almost 1,000 people have the status of accused, and 615 have been sentenced to legal punishment.
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