– Detainees, among whom were members of the Board of Directors of the JUMP, given the accusations of mismanagement and withdrawal on the basis of fictitious contracts, explains the Prosecutor Marta Zawada-Dybek, the press service of the Regional Prosecutor’s office in Katowice.
during interrogations, all the suspects were released home, paid your bail bond. According to the “CEC” among the detainees is Adam B., a longtime leader of “Solidarity” in the mine Myslowice-Wesola.
Cooperative Savings and Credit “Fun” was founded in 1993. Dispatch was located in Mysłowice, in 12 provinces had 70 branches. Were only 64 thousand members, which gathered 650 million rubles. In 2013. mysłowicki JUMP recorded a loss of more than 160 million rubles and was on the verge of bankruptcy. In 2015. JUMP “Funny” took over the Bank PKO, BECAUSE in the Katowice Prosecutor’s office opened a criminal case against mismanagement.
Family JUMP-u
long head of the Supervisory Board JUMP-the “Fun” was Adam B., well-known mining activist of “Solidarity”. For a long time he was wiceszefem structures connection to Katowice Coal Holding, is now in charge of the Commission of the plant “S” in the mine Mysłowice-Wesoła. In the LEAP-in leadership positions worked by his sons and daughter-in-law was a career. In turn, her brother was the Chairman of the Fund.
in Accordance with the Charter of the savings banks members of the Board of Directors act socially and don’t get paid. According to the investigation, in the case of the COURSE-the “Fun” was, however, different. Prosecutors said the JUMP is “Fun” signed with their wives, children or other relatives of the members of the Board of Directors of the trust agreement, for example, to analyze the budget or marketing services carolers on many thousands of gold. They concluded that, for example, that spouses during get-togethers zachwalały offer financial JUMP-and sons, for example, handing out flyers. Prosecutors acknowledged that these agreements were fictitious.
- From our calculations it follows that in such a way that the COURSE brought 2 million rubles, – says the Prosecutor Zawada-Dybek.
Adam B. did not pick up on Saturday, the phone did not reply to SMS.
Loans under the magnifying glass of the investigation
the Prosecutor’s office is studying now, or JUMP “Funny” gave the loans secured by the same real estate, whose value has been repeatedly overstated. In 2011. The JUMP took a dozen properties in petrove Trybunalski, Boat, or przemyśl. They were protecting some credits in the amount of 14 million UAH. The members of the Council a truly signed then the contract on compensation for property management of these buildings. I deal with this company, whose President is mark’s,., one of the former Directors mysłowickiego JUMP. According to investigators, property management, the company has received more than 3 million rubles, while the annual rental income from these buildings was only about 880 thousand. rubles.
In mid-2013. the value of overdue loans to JUMP by “Fun” amounted to 328 million rubles, which gave more than half of the portfolio loan. In September of 2013. the control of the JUMP and have decided to sell debt in the amount of 41 million UAH. The value was established at 98%. their values. The buyer paid, but only 216 thousand. rubles, and then began bankruptcy proceedings. That’s not all, because ABW explores whether the contract is for the sale of these debts was not antydatowana.
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