The investigation in the HRE capital group is supervised by the District Prosecutor's Office in Łódź. The head of the team in this case is prosecutor Paweł Jasiak, who is also a spokesman for Łódź investigators.
As we read in the announcement, the allegations have been expanded. In total, three were erected:
and) fraud crime in relation to the property of great valuethis is to bring 565 people to an unfavorable disposal of property in total amounts of PLN 143.06 million, PLN 245.6 thousand. euro, 10 thousand Swiss francs and 182.3 thousand dollars, this way that he mislead them as to the actual financial situation of entities included in the HRE capital group and the possibility of fulfilling the investment contracts concluded with them within the agreed date.
b) fraud to the detriment of buyers of investment apartments:
– “Łozowa 48” investment in Łódź in the amount of a great value of not less than PLN 6,280,846.78,
– “Tuwima Sky” investment in Łódź in the amount of great value not less than PLN 9 138 187.14, investment “Resovia Sky” in Rzeszów in the amount of a great value of not less than PLN 5 207,225.67,
– investment of “Pachonian Sky” in Krakow in the amount of a great value of not less than PLN 5,442,850.28,
– investment “Apartments Dąbrowski” in Gliwice in the amount of a great value of not less than PLN 1,930,206.57,
– investment “Sosnowiec Ostrogórska” in Sosnowiec in the amount of a great value of not less than PLN 1 006 938.2 PLN,
– “Tuwima Gardens” investment in Łódź in the amount of a great value of not less than PLN 16 180 835.52,
by providing false information and data contained in information prospectus, as well as by managing false assurances and information as to the state and the possibility of implementing the investment.
c) irregularities in keeping accounting documentation by Failure to submit financial statements to court within the required time.
Michał Sapota pleads not guilty
As we read in the communiqué, the District Court for Łódź-Śródmieście confirmed the prosecutor's arguments and in order of 18 September applied an insulation agent for a period of three months. The suspect during the interrogation did not admit the allegations he presented to him and made extensive explanations, which in the opinion of the prosecutor's office were not reflected in the evidence gathered. In the face of the above Property security was also used by seizing funds on its bank accounts. Crimes accused of are punishable by up to 10 years imprisonment.
The list of the victims is longer, new threads appear
Paweł Jasiak points out that “”At this stage, the allegations presented do not refer to the full list of the victims. The investor base contains over 8,300 items, while buyers of apartments – above 2,300 items. Currently, over 600 investors and 200 premises were questioned. The District Prosecutor's Office together with the Provincial Police Headquarters sent applications to perform activities to police units throughout Poland. As part of the investigation, the thread of harming subcontractors providing construction services is also examined. The case files already contain 346 thematic volumes, which translates into over 70 thousand. pages of evidence. “
The prosecutor adds that threads are also examined as part of the proceedings Investment Airport Park Sp. z o. o. (Rumia Formeli 17), Apartments Barona Sp. z o. o. (Apartments Barona Opole), Wrocław Zacharzyce Sp. z o. o. (Apartments Kościuszki/Zacharzyce Wrocław), Wrocław Bieńkowice Sp. z o. o. (Green City Bieńkowice Wrocław), Parkowa Świdnica Sp. z o. o. (Apartments Parkova 5 in Świdnica), Apartments Młynówka Sp. z o. o. (Apartments Młynówka in Oświęcim), Apartments Ziętka Sp. z o. o. (Ziętka Apartments in Ruda Śląska), Sikorskiego 36 Sp. z o. o. (Sikorskie 36 Pruszcz Gdański), Aurent Sp. z o. o. (Warsaw W3 Nowy Dwór Mazowiecki), Warszawska 1 Sp. z o. o. (Warsaw Sky Nowy Dwór Mazowiecki), Złota 1 Sp. z o. o. (Apartments Złota Nowy Dwór Mazowiecki). Pursuant to the decision of the National Prosecutor's Office, the District Prosecutor's Office in Łódź was appointed as competent to conduct the proceedings regarding acts committed by persons managing the HRE Investment capital group. The regional prosecutor in Łódź, in turn, appointed a special investigation team, consisting of two prosecutors and four police officers.
