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– The investigation is at an early stage – it opened on Wednesday – told PAP on Thursday Jaskólski.
He explained that it is carried out on the “failure incumbent duties and fraudulent use of powers in order to gain material benefits by persons required to deal with the financial affairs of the Treasury in connection with the sale by the SP in response to a call from KI Chemistry Kulczyk Investments of 37.9 percent. Ciech SA shares for an amount not less than 619 million zł, which have inflicted damage to property in large sizes. “
With such an act is punishable by up to 10 years in prison – the prosecutor noted. The investigation on the privatization of PA Ciech reported tvn24.pl and TV republic.
As part of the investigation initiated also examined the possibility of adoption by a person exercising a public function and to provide financial benefits of such an advantage over the other party and the possibility of money laundering – Jaskólski PAP said.
As noted, in the department for. organized crime and corruption, PA Warsaw was conducted between February and screening with notification Polish Righteous members.
Members of the public prosecutor’s office notified the media publications about the content of overheard conversations. – These operations are not completed in a form to be able to take any decision. Because it was necessary to interview more people, on Wednesday the decision was made to initiate an investigation – said the spokesman.
The request was sent deputies following media reports that the Treasury could sell shares adversely Ciech, exposing themselves to the loss of tens of billions of dollars. The sale of shares in Ciech SA TV reported republic, which reached an internal database of information from the CBA – the system operating reports and correspondence, which ran from officers CBA businessman Mark Falenta – one of the four defendants in the so-called. the phone hacking scandal.
According to the Republic one of the CBA reports prepared after the meeting with Falenta concern behind the scenes negotiations on this issue with the Deputy Minister of the Treasury Rafal Baniak. Deputy Minister of Communication denied the allegations of corruption and announced legal action against the authors of publications for defamation and invasion of privacy.
Notices Members SP – also put them on the HSBC – concerned b. Prime Minister Donald Tusk, b. The Minister of Finance Jacek Rostowski and Treasury Minister Vladimir Karpinski. After the publication of materials from an internal database of the CBA, PA Office announced in Warsaw on suspicion of committing a crime disclosure of state secrets.
The investigation ws. Eavesdrop from July 2013. In two restaurants Warsaw dozens of people from the circle of politics, business and the former and current public officials leads Warsaw District Prosecutor’s Office – Prague.
Part of illegally intercepted conversations is described in the weekly “On”. The prosecutor’s office at the end of June 2014. Falencie complaint of his co-worker and businessman Christopher rybce Luke Conrad N. L. – employees of the restaurant, which made wiretaps. Falenta not guilty to the allegations and asserted that he was innocent.
Other Topics case has several prosecutors’ offices in the country.
The privatization of Ciech conducted in mid-2014.
– Referring to press reports, according to which the Prosecutor’s Office initiated an investigation into the “breach of duty and abuse of the powers granted to making profit by persons required to deal with the financial affairs of the Treasury in connection with the sale of shares in Ciech SA”, to inform that Mr. Rafal Baniak Minister is satisfied that the investigation will allow for a quick, comprehensive and reliable explanation of all the circumstances of the case. At the same time, I would like to point out that until the end of the investigation the minister will not comment on press reports or answering journalists’ questions relating to the proceedings – said in a statement Thursday Treasury spokeswoman Agnieszka Jablonska-quark.
She said on behalf of the Ministry that “the privatization of Ciech was made in a completely transparent, regulated market, in a response to a call.” “This means that the price of the sale of shares in Ciech been publicly disclosed prior to the transaction. Any potential investor could offer a higher price for the shares – through the announcement of the so-called. Kontrwezwania. No other investor has not announced kontrwezwania Ciech shares, which means that the offer KI Chemistry was the only one available to the shareholders of the company, “- said in a statement.
The Resort ensures that conducted the transaction in accordance with applicable law and procedures, using the support of a reputable financial advisor to evaluate the attractiveness of the call. “Ciech for many years was destined for privatization. The sale was preceded by a deep restructuring program, which contributed to a significant increase in the value of the company. SMEs selling stocks gained a higher economic value than originally proposed in the tender offer price of 29.5 zł per share – to give the amount of 31 zł 1.13 zł and dividend per share. The Treasury has received so 32,13 zł per share “- added.
The Resort also assured that the meeting Minister Rafał Baniak with Peter Wawrzynowicz took place after the transaction associated with the privatization of Ciech.
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