Amber Gold affair: the trustee filed with the court a list of debts on … – Polish Radio

To date, the assets of Amber Gold managed to secure 37.5 million zł. Liquidation bankruptcy is not completed.

 

Weight bankruptcy estimated at approx. 50 million zł

“Remaining to sell ores, three real estate loans and the recovery of approx. 50 million zlotys,” – said Wednesday PAP trustee Joseph Dębiński. He added that it is impossible to estimate what amount of money you have with this gain. “For example, difficult to win receivable are loans. I am at the moment I made almost 500 actions against debtors, borrowers,” – he explained.

Debts Amber Gold clients amount to 584.5 million zł

 

The amount of 584.5 million zł sings list of Amber Gold claims filed in the District Court in Gdansk by the liquidator of the company Joseph Dębiński.

As told PAP on Wednesday, a spokesman for the Regional Court in Gdansk Tomasz Adamski, filed by a bankruptcy trustee number of creditors Amber Gold was fixed at 12 187.

 

List of receivables will be announced in the Court and Economic Monitor

list of claims will now analyze the judge commissioner. After her check will be posted notice of its submission in the Court and Economic Monitor. Then, within two weeks of publication can be submitted complaints about the list of claims. They will judge dealt with the Commissioner.

“The next step, after the final approval of the list of claims, will be drawn up by the receiver and submission of the judge-commissioner division plan funds of the bankruptcy estate. From this plan also may be made accusations that recognizes judge commissioner” – Adamski said.

 

Investors at the very end of the list to meet

Dębiński explained that under the bankruptcy laws, the recovered assets Amber Gold in the first place will go to costs and then will be accommodated claims of former employees of the company. Next, you have to pay taxes, then adjust amounts owed to other creditors.

 

History of Amber Gold

Amber Gold is a company that was investing in gold and other ores. It operated since 2009., And was tempted by high interest clients of investment – from 6 up to 16.5 percent. per annum – which far exceeded the interest rates on bank deposits. August 13, 2012 on. Company announced liquidation, thousands of their customers did not pay the money entrusted to it and the interest on them.

According to the Prosecutor’s Office in Lodz, president of Amber Gold, Marcin P. and his wife Catherine P. – acting jointly and in agreement – within the so-called. pyramid scheme brought in a total of approx. 18 thousand. people to unfavorable disposition of confiscated property in the amount of nearly 851 million zł. It was assumed that both act in order to gain material benefits and made this activity a regular source of income.

Martin P. is now a suspect in a total of 24 crimes, his wife accused them of fraud 17. In addition to significant value accused among them false declaration in the declarations of the share capital increase of several companies, a violation of the Accounting Act and the Code of Commercial Companies. The Usual Suspects – according to the prosecution – not admit to the allegations and refused to give explanations. Both are penalties up to 15 years in prison.

In the proceedings so far questioned almost 19 thousand. witnesses, mostly victims, but also the headquarters staff of Amber Gold and branches and representatives, among others parabanku Financial Supervision Commission, NBP, banks and brokers.

Prosecutor’s Office announced that the indictment against Martin P. and Catherine P. may go to court Gdansk later in June.

 

PAP, jk