The Financial Supervision Authority spokesman, Luke Dajnowicz ensures that clients’ money cash credit unions Wołomin are safe. Deposits of banks as well as credit unions which are protected by the Bank Guarantee Fund. If the Financial Supervision Commission submits an application for bankruptcy credit unions are Wołomin Fund resources to pay the amount of 100 thousand euros within 20 working days.
From suspension wołomiński branch, the National Credit unions did not give any support, even in the form of a loan that allows to maintain liquidity. If it does not KNF will have to file for bankruptcy CU Wołomin. This will start the deposit guarantees.
Dajnowicz Luke said of the reasons for the suspension of the activities of the cash register. She lost her ability to pay obligations for members who deposited funds there. The suspension was held at the request of the trustees, established on November 5. Waldemar Stawski found that nearly 80 percent of loans are overdue. KNF Data show that more than 80,000 customers gathered there for over 2.5 billion of deposits
Grounds for the management of the Fund
In late October were detained, arrested and temporarily President and Vice President of CU Wołomin – Mariusz G. Matthew G. Both heard allegations of detriment to the company run by them and the activities of an organized criminal group. It’s about getting credit and loans from the cash register by substituted people who were forged certificates and documents.
President and Vice President of CU Wołomin allegations & gt; & gt; & gt;
Source: TVN24 / x-news
This is not the first stop
The 47-year-old Mariusz G. and 35-year-old Matthew G. is not the first suspects in the investigation concerning. activities of the fund board. Proceedings shall be conducted for several months in Gorzow District Prosecutor’s Office. In April, the court arrested gorzowski Wołomin CU vice president Joanna P. and a man associated with the institution. Both are still in custody.
Joanna P. heard the plea of professional misconduct, and the other person – Peter P. has no objection to participate in phishing loans. Both also accused of participation in an organized criminal group, Peter P. also is suspected of directing the group. Currently, the allegations in this case heard 41 people.
Pyramid Lending
Investigators determined that the first of borrowing in the amount of more than 3 million zł were paid, and more loans, mostly in amounts of 1 million zł have already been repaid subsequent, loans that loans illegally.
The investigation was initiated in May 2013, after the dot in the other proceedings. defraud gorzowskie loans PKO branch established that a multimillion-dollar loans from credit unions also extorting Wołomin.
So far in this investigation, the prosecutor’s office has determined that the credit unions loans Wołomin paid out based on inaccurate documentation, which company managers acted to its detriment.
District Prosecutor’s Office in Gorzow Wielkopolski. is also a party led by the Financial Supervision Commission administrative procedure to determine the CU Wołomin board of trustees.
One of the biggest Kas
Co-operative Savings and Credit in Wołominie is one of the largest cooperative banks in Poland. For two years the activities of credit unions is controlled by the Financial Supervision Commission. Two months ago, the Financial Supervision Authority refused to approve seven presidents Kas, including detainee now Marius G. For each of them had the same complaint – “no warranty and prudent management of cash,” or failing to meet one of the requirements of the Law on credit unions.
Payment of the Bank Guarantee Fund
The Financial Supervision Commission announces that the possible occurrence of the KNF with the application for bankruptcy cash will be a formal condition to start with a guaranteed cash payments Bank Guarantee Fund. According to the Act, the funds are paid within 20 working days from the date of filing for bankruptcy checkout. In total deposits are guaranteed up to a total PLN equivalent of 100 000, regardless of the number of accounts held by the depositor in the box office. In the case of a joint account, each of the co-owners shall have a separate limit of guaranteed funds.
Police arrested three people in connection with the beating of the deputy head of the Financial Supervision Authority.
Source: Facts TVN / x-news
IAR / PAP, bless
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