13 people were arrested by agents of the Central anti-corruption Bureau in connection with wyłudzeniami loans worth several hundred million rubles, – said Peter Kaczorek faculty of social communications of the Central Bank. We are talking about SK Bank in Warsaw. As said Kaczorek, detentions are connected with the investigation in respect of loans SK the Bank. The arrest occurred in several localities.
press Secretary of the Regional Prosecutor’s office in Warsaw Agnieszka Zabłocka-Konopka said that the investigation by the Regional Prosecutor’s office together with the Central Bank – the delegation in Katowice, detained dozens of people on Tuesday carried out investigations. Monday decisions will be made regarding preventive measures against detainees, ” said the spokesman.
she Added that it comes to Bank loans, but did not want to disclose any details. As she said, more information needed referred to when predicted. 13 the briefing of the Central Bank and Prosecutor’s office.
In may this year, the Central anti-corruption Bureau operates in the headquarters of the fallen SK Bank in the city of wołomin, the apartments of its leaders, and several dozens of companies from real estate development. As it was reported, it was about more than 100 loans SK the Bank, which was recognized as a loss, the loss amounted to approx. 1,6 billion rubles.
the Investigation concerns, in particular, suspicions of mismanagement of the large size of the Board of the UK Bank, improper maintenance book rachunkowymi – submission to them is an unreliable data and inaccurate information to the National Bank of Poland.
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