Gdańsk: the heads of two parabanków in the hands of the police – Onet.pl

Gdańsk: the heads of two parabanków in the hands of the police – Onet.pl

 
  Photo: Onet
 
 
  Police arrested four people today
 
 
 

In matters of the prosecutor’s office has two separate proceedings , although the effect was similar companies.

In the case of Cash Loan main condition for receiving the money was preparation fee. Victims who have made contributions in the amount of several hundred to several thousand (depending on the amount of the proposed loan) were not informed of the need for additional collaterals. The result was that the vast majority of cases the loan is not granted was left, and the preparation fee – paid at the conclusion of the preliminary contract – did not return to the customers. In the case of the Baltic Money preliminary agreement was concluded – the basis for borrowing was to submit proof of payment for preparatory activities.

According to the findings of investigators, president and vice president of loan Cash paid preliminary charges made regular source of income.

still scheduled for today in the prosecution of hearings involving detainees. – We are at the stage of action, and only afterwards we can talk about applications, complaints and possible preventive measures – said in an interview with Onet prosecutor. Grazyna Wawryniuk the District Prosecutor’s Office in Gdańsk.

Detainees face up to 15 years in prison.

The investigation into the company’s treasury District Prosecutor’s Office conducted from October 2012. Proceedings Baltic Money began in December 2013.

– As a result of the company’s operations Treasury (and its mutations, ed. ed.) victims were about 68,000 people in total were paid to the company for 180 million. In the case of Baltic Money affected are 1272 individuals whose contributions exceed 1 million 400 thousand PLN – sums up the prosecutor. Grazyna Wawryniuk.

(MWL)