Credit unions and prosecutor’s offices under a magnifying glass. “Cash opened the opportunity to work … – TVP

Attorney General explained that the case in which the amount of damage zł 1.5 billion relates to borrowing by the substituted person or using fake documents. – Mainly involved here Wołomin credit unions. We also have to deal with a large issue in Gdansk – said the Attorney General. He added that occurred north of the country to derive the cash assets of several hundred million dollars.

The Attorney General said that there were various ways of acting, in which the victims are cash. – Starting from such a classic scam, or someone comes with forged documents and takes credit for a couple of thousand, that it not pay off until the organized groups, because the allegations of this kind – that is, participation in an organized criminal group – they are also met by certain persons – explained . He added that these issues affect not only people from the outside, customers, but also managing cash.

Cash opened the possibility to act criminals

According to the Attorney General that the complementary sector to enable indigent clients obtaining loans for simpler and more favorable rules, “was quite seriously undermined”. – It turns out that the activities of banks was in many cases – not saying that all the banks – but in many cases the activities that opened quite wide possibilities to act criminals – he said.

In the Seremet, normal banks are not likely to be so easy to fraud. He added that when comparing the number of cases related to bank fraud, it is clear that credit unions are “very easy targets”.

Bierecki rerouted money from cash?

Co-operative Savings and Credit has become one of the main topics of a political dispute. PO indicates pathology over the counter, shown in the reports of the Financial Supervision Commission. Law and Justice believes that the theme is instrumentally used in the election campaign. Include the effect of press releases on the subject, which showed that Senator PiS and “creator credit unions Bierecki had put the tens of millions of zlotys to the company, which today is the owner and president.”

The evidence collected by the KNF is the result that the liquidated assets in 2010. Foundation for Polish Credit Unions, who controlled the system of credit unions, and whose president was Bierecki, was transferred to a company owned by several people, including Biereckiego having much interest in it, and not to institutions such as credit unions in the system. to the National Fund.

On Wednesday, the situation in credit unions nine hours discussing Members of the Parliamentary Committee of Public Finance. From the information provided to Members of the Public Finance Committee that credit unions sector reported a loss of approx. 126 million zł, and a shortage of own funds is approx. 300 million zł. At the end of 2014. 41 banks were subject to recovery proceedings. In relation to the two – credit unions and credit unions Wołomin Community – had to be declared bankrupt. Two cash were taken over by banks.