Where got money derived from Amber Gold to determine in the investigation of the łódź Regional Prosecutor’s office. Investigators have evidence that about $ 6 million and more than 43 million rubles from the accounts of this company was handed over to the airline OLT Express. We also study flows in favor of other companies.
- the measures taken from the District Prosecutor’s office in the Boat, it concerns issues related to the possible współsprawstwem, that is, finding people who were associated with the operation of the company, Amber Gold – other than indicating a company, a marriage P. – for which you can have a suspicion that he participated in fraudulent money laundering, which is before the gdańsk court was charged with Martin B. and Catherine P. was also Adopted measures relating to the financing activities of the company OLT Express and mutual financial flows between companies – explained the press-Secretary of Prosecutor’s office of the Lodz Regional Krzysztof Bukowiecki.
Prosecutor confirmed on Tuesday earlier for PAP unofficial information about the upcoming July a separate investigation in relation to the selected case Amber Gold.
Amber Gold is a company which was established in early 2009. Had to invest in gold and other metals. Customers kusiła high rate of investment – from 6 to 16.5 percent. a year – significantly przewyższało interest rates on Bank deposits. 13 Aug 2012. announced liquidation and thousands of customers have not paid the money and interest from them.
the Prosecutor’s office in Lodz, in June 2015. amounted to an indictment against the head of the company Martin R. and his wife Catherine P.; who had to cheat in 2009-2012, in the framework of the so-called pyramid schemes, a total of nearly 19 thousand. the company’s customers. Their process is from March 21, before the gdańsk court of the district court.
Amber Gold is the owner, in particular, of the airline OLT Express. Collected so far on local investigators of the material due to, in particular that of 15 December 2011. until 30 August 2012. in favor of OLT Express transferred from the accounts of Amber Gold 5 million 800 thousand. the $ 43 million 600 thousand UAH. RUB. As it was established, despite the fact that OLT Express has not carried out its financial obligations arising, for example, required the payment of lease fees; in July of 2012. due to financial problems, the company suspended its activities.
- There is evidence that the money to sail OLT. The question arises, what was happening under the correct titles in the correct size, if OLT is over, is over. We also know that the money from Amber Gold to somewhere else – except for OLT – out. These issues will be re-examined, – said Bukowiecki.
the Prosecutor said that the investigation – despite the fact that lasts for several months, is at an early stage, as the team of prosecutors, which verifies the previous findings of the Prosecutor’s office have “a lot of work.” At this stage of behavior allocate multiple threads.
Is four hundred volumes, containing documents, Bank transfers, mejle, records of telephone conversations. Three prosecutors with persons cooperating analyzes them sketch, plan of action, that need to be made to deepen the findings of the investigation, he added.
As explained Bukowiecki, to take the investigation does not mean that existing measures of the Prosecutor’s office was wrong.
it Was held in regard primarily for spouses of R. Now need to select and study topics – probably because of the large size of the investigation, reads less attention. We are talking about the definition of participation of other people, and financing Amber Gold and the flow of money from Amber Gold to other companies, he said.
prepared by local investigators, in June 2015. the act charges Martin R. and his wife Catherine were accused of fraud essential and money laundering wyłudzonych from customers. The defendants were repeatedly transferred to different Bank accounts, in particular, companies of the group “Amber Gold” and other companies and people. A portion of the proceeds going to pay the accused established that this title suggested itself 18.8 million UAH. According to investigators, the money invested from the fall of society, came back in about 3 thousand of the nearly 19 thousand. her clients – in General, it is almost UAH 291 mln.
at the end of July was created the Commission of inquiry of the Seimas, which would study and assess, in particular, the correctness and legality of the actions taken in relation to Amber Gold to the government, and, in particular, of the Chairman of UOKiK, the General Inspector for Financial Information, Chairman of the Civil Aviation authority, Prosecutor’s office and bodies created to investigate crimes.(PAP)
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