SKOK Wołomin scandal. They extorted PLN 30 million. There is an indictment

The Warsaw-Praga District Court was sent an indictment against seven people who were accused of participating in an organized criminal group, fraud and money laundering to the detriment of SKOK Wołomin-the Regional Prosecutor's Office in Szczecin said. The accused led to extorting over PLN 30 million.

The indictment includes one of the threads of the investigation into activities in Poland – including in Wołomin, Warsaw, Płock and other places – an organized criminal group.

“Its purpose was to obtain loans/loans from the Cooperative Savings and Credit Office in Wołomin, based on the untruthful documentation in the form of employment certificates and the amount of earnings, employment contracts, estimated reports and other documents,” said spokeswoman of the Regional Prosecutor's Office in Szczecin, Małgorzata Wojciechowicz.

“The extorted financial resources were transferred to the bank accounts of physical and economic entities, under fictitious titles, so as to hide their origin and create the appearance of the legality of such transactions, as well as were paid in cash, which in turn prevented the establishment of their placement,” she explained.

The accused faces up to 15 years imprisonment. (PAP)

Misz/ LM/