As told investigative journalist Cezary Gmyz, officers of the Central Anticorruption Bureau marched to the headquarters of Kulczyk Holding and the company Ciech SA and housing the former president of Ciech SA Dariusz Krawczyk and his deputy. The investigation concerns the CBA and prosecutors irregularities related to the privatization of Ciech SA, which described the journalists Television Republic – Anita Gargas and Cezary Gmyz.
Action officers CBA continues in several places – including at the headquarters of Kulczyk Investmensw Warsaw Krucza Street and at the headquarters of Ciech SA Street Common.
As announced on-air TV Czech journalist Cezary Gmyz, CBA has entered a housing former president Dariusz Krawczyk and his former deputy, responsible for the process of selling shares in Ciech SA
proceedings, not against
about the activities of the CBA functionaries in these places confirmed on the air prosecutor. Vladimir Burkacki. He said that the investigation is conducted, however, the privatization of Ciech SA, and not against someone. Nobody heard the charges.
As reported earlier, today’s action concerns a total of four entities associated with the privatization of Ciech SA – No detainees, the prosecution issued a request for probably things – media elektrowniczych, documents related to what happened in the first half of 2014 years (dot. Privatization – ed.), When these transactions were negotiated – said Gmyz. He added that he had already testified in this case.
The irregularities in the privatization
The investigation into the prosecutor’s office and the CBA has to explain, among others, if there was not ultra vires, or corruption or money laundering in the privatization process. The case concerns the sale by the Treasury 37.9 percent. shares of Ciech SA for an amount not less than 619 million zł, which according to the prosecution means “you inflict financial damage.”
investigative journalist Anita Gargas, which together with Gmyz described deficiencies associated with Ciech SA, also reminded that in relation to the journalistic investigation in this case, TV Republic was sued, among others, by Kulczyk Investmens. (Read more – the Court dismissed the complaint Ciech. Journalists Television Republic “have not violated the good name of the company)
Last year, prosecutors launched an investigation, to verify whether the sale of Ciech there was a breach of duty and misuse of powers in order to achieve financial gain for the person responsible for property issues of Treasury Państwa.Sprawę been studied since the beginning of March 2015 and April checks led to the decision to initiate an investigation of the art. 296 of the criminal Code: “Whoever, being obliged under a provision of the law, decisions the competent authority or an agreement to deal with financial affairs or business of a natural person, legal entity or organizational unit without legal personality, by the abuse of granted permissions or failing its obligation, causing her substantial damage to property shall be subject to imprisonment from 3 months to 5 years “Paragraph 2 of this provision states that if the offender” works in order to gain material benefits, punishable by imprisonment from 6 months to 8 years. “.
Ciech SA does not comment on the case. Kulczyk Investmens confirms the operation of the CBA
– The officers CBA came in the morning to the headquarters of Kulczyk Holding in Warsaw. We have been asked to voluntarily release things and documents related to the publication in March 2014. By KI Chemistry based in Luxembourg tender offer for the sale of shares in Ciech -komentowała matter spokeswoman Kulczyk Investmens Marta Wysocka-Antonsen.
She added that the company is working with the CBA, but some documents have been asked is located in Luxembourg.
Despite the attempts of our journalists Ciech SA He would not comment on the case, but it is planned to issue a statement on the matter.
Read more:
Justice on the privatization of Ciech: Most likely we dealing with yet another scandal
Tapes of conversations with Kulczyk Wawrzynowicz, Sikorski and Kwiatkowski of Ciech. “The devastation of the State”
Gmyz: The Warsaw Stock Exchange and the Treasury could be evidence of irregularities or corruption
| d | Television Republic, ciechgroup.com |
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