The Regional Prosecutor's Office in Lublin dismissed the investigation of Roman Giertych regarding his participation in the Polnord affair. The prosecutors withdrew all allegations against him: actions to the detriment of Polnord and the misappropriation of over PLN 72 million, actions to the detriment and damages of the company of PLN 4.5 million under the terms of the agreement to represent it before the ultimate Administrative Court and money laundering (approx. PLN 5.2 million). Now it turns out that money They were no uncertainty stolen. It went to Gierty's wife's account.
Bodnar's D.A. dropped the investigation against Gierty. Serviceable to the clicks of the Tusk prosecutor Beata Syk-Jankowska said that "The evidence collected in the case did not give emergence to the claim that the legal action taken by Roman G. was of an apparent nature".
Journalists from the Online Reporters portal referred to the case. On their page we read: "The money that Roman Giertych brought out of Polnord's stock exchange company went to his wife Barbara's Italian account as a donation in 2014. The General Financial Information Inspectorate tracked the destiny of deposits and withdrawals and described them as money laundering. From the ATMs, the cash was paid by Sebastian J., Ps. Seal, safety defender and driver of Mr. Giertych".
Journalists say that the information provided is based on a file that the prosecution does not make available to journalists:
‘It was adequate to examine the cash flow data collected by the Chief Financial Information Inspectorate. The attention of the inspectors was paid to the transfer of PLN 800 thousand, which on 29 July 2011 was transferred to the account of the patron Giertych at the Bank of Polish Cooperatives from another account belonging to him. On the same day 40 investments each were established. This money circulated between bills, was converted into British pounds and converted back into gold.” – read on the page Reporters Online.
According to the GIIF's database of cross-border transactions, on 21 March 2014, more than 164,000 euro was transferred to Italy for the account of Barbara Giertych as a donation from her husband. Banks are required to study on over-the-counter transactions (i.e. amounts higher than EUR 15 000) to GIIF and those they consider suspicious, and in peculiar erstwhile they point to money laundering or terrorist financing.
"On the basis of an analysis of the money flows between the accounts, investigators concluded that the accounts of the companies-sluts belonging to the close associates of Mr Giertych and his individual accounts included money from the act against Polnord S.A., which was thus attempted to legalize, or wash. Part of the money – over PLN 1.4 million – went to Giertych's law firm in PKO BP. safety defender Sebastian J., ps. Seal, paid cash from ATMs and handed it over to his employer” – journalists keep writing.
Roman Giertych claimed that the Polnordu case was a political prosecution by the PiS government and that he was unconscious after fainting during the CBA action erstwhile in October 2020 the prosecutor presented charges to him. Later, Giertych left for Italy and was elusive to law enforcement. The politician returned to the country after receiving the MP's mandate in October 2023.
We besides recommend: The trespasser threw a knife at the kindergarten.
