The Regional Prosecutor's Office in Warsaw filed a three-month detention center for both those arrested on Friday morning by the Central Anti-Corruption Office – former members of the Altus TFI board, accused of causing material damage to GetBack – they learned.

"With regard to both persons who were arrested by the Central Anti-Corruption Office on the orders of our Public Prosecutor and who were suspected of trading at GetBack between October 2016 and the beginning of August 2017 and caused the company to lose approximately PLN 160 million. , the prosecutor asked the case with a three-month arrest, "said prosecutor Agnieszka Zabłocka-Konopka to the press spokesman of the regional prosecutor's office in Warsaw.

The prosecution and the CBA reported that the offense is related to the sale by the Towarzystwo Funduszy Inwestycyjnych to the company GetBack, another company for an amount of more than PLN 207 million. According to the findings of the public prosecutors, their value was no more than PLN 47 million, and the men who sold it to GetBack were aware of the actual lower value of the company and acted with others for financial gain.

Probably the court will deal with requests for arrest on Saturday.

According to unofficial information from PAP from sources close to the investigation, detainees are former president and former vice president of Altus TFI on Friday. B. the president is currently the head of the company's supervisory board. Action at the expense of GetBack was to sell GetBack shares of another company for more than PLN 200 million, although the later valuation showed that stocks are worth many times less – according to preliminary calculations, verified in the survey, only PLN 28 million . In addition, GetBack has repaid PLN 80 million of the obligations of the acquired company, which had to be repaid to creditors at the end of 2017.

In connection with the arrests of Friday, the prosecution has already charged extra costs for the investigation of the former head of GetBack Konrad K., who has been arrested. B. to the managing director of GetBack and, formerly a member of the board, Marek P., he will place them in the coming days – a spokeswoman said to PAP.

Temistokles Brodowski of the social communications department of the Central Anti-Corruption Office told PAP on Friday that imprisonments were carried out by agents of the office of the Warsaw office at the request of the public prosecutor's office.

The crimes against economic activity accused of men or men are punishable by a fine of one to ten years imprisonment, a fine, forfeiture of the proceeds of crime and an obligation to repair the damage caused.

After the information about the arrests, the shares of Altus TFI fell on the stock exchange. According to stock exchange information, GetBack bought 99.38% of Altus TFI in August 2017. The share of EGB Investments for PLN 207,6 million.

At that time, the Company also entered into a framework agreement with Altus TFI, including – provided it acquired EGB shares – Altus TFI has until June 30, 2022 all investment portfolios including claims from securitization funds managed by Altus TFI and its entities, which are tied on the date of the contract and in the future, with the exception of the funds mentioned in the contract, are exclusively managed by GetBack or its affiliates.

In early July 2018, Altus TFI named GetBack among others to terminate the August 2017 sales agreement of EGB Investments and the framework agreement for the service of investment portfolios from April 2018.

In June, Piotr Osiecki, the main shareholder of Altus TFI, resigned from the position of the president. Krzysztof Mazurek became the new president.

A team of prosecutors, appointed by the National Prosecutor of the Ministry of Economic Crimes of the Regional Public Prosecutor's Office in Warsaw, and the investigator of the Central Anti-Corruption Agency is working on the case. So far, more than 70 people have been questioned during the investigation, including officials from the Polish Financial Supervision Authority and GetBack. Multi-volume documentation and electronic data were also secured.

The former president of GetBack SA, Konrad K. has heard: the attempt to unfavorably regulate the Polish Development Fund with his property by submitting unreliable documents to GetBack to obtain a loan for an amount of PLN 250 million and damages to property – more than PLN 15 million. It would be the use of obvious contracts for the provision of advice and marketing services for the issuance of bonds and cooperation agreements, as well as at least PLN 7 million for fraudulent contracts for the provision of services in the area of ​​operational security.

The former president of GetBack also heard the accusations of crimes concerning the public distribution of false data in the current report of the company, which could be misleading for the value of financial instruments issued by the company, i.e. market manipulation.

On June 26, Warsaw CBA agents arrested two more suspects: Katarzyna M. – former director of the executive office of GetBack SA and Szczepan D.-M. President of the Polish brokerage house. The former director is suspected of destroying documents, stifling traces of crime and helping his perpetrators avoid criminal responsibility. She was also supposed to instruct people who were connected with GetBack, what to do to effectively destroy their evidence.

The prosecutor accused the president of the Polish brokerage house of, among other things, acting at the expense of the company jointly and in consultation with Konrad K. – would be co-founder of the network of companies that on the basis of the apparent contracts was for money GetBack. Piotr B., who was detained by the Central Anti-Corruption Agency, heard allegations about this agreement and actions to obtain financial benefits, and former members of the management board of GetBack – Vice President Anna P., Marek P., Bożena S. , her brother Dariusz S. and Kinga M.-J. among others to cause damage to property in large sizes, GetBack SA more than PLN 2 million from GetBack, use of false documents, demand for early repayment of GetBack bonds and implementation of an apparent contract for more than PLN 4 million .

The case is still underway – researchers point out (PAP)

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