A corruption scandal in Hungary reveals that the Ministry of Foreign Affairs bought medical equipment at inflated prices from intermediaries during the pandemic, which raises accusations of fraud and other crimes related to public procurement. (translated)
The Zondacrypto scandal is gaining momentum in the context of the upcoming election season, with revelations of financial, political, and criminal connections, and Przemysław Kral, the new head of the exchange, has decided to cooperate with the prosecutor's office after hearing allegations of fraud. (translated)
Wielki inwestor Zaorski okazał się zwykłym złodziejem, który okradł konta klientów na 32 mln zł. Kolejny "autorytet" sięgnął dna. Kto następny? #wielkiinwestor #oszustwo #finanse
To zawsze jest hejt, nigdy kradzież własności intelektualnej, bycie skończonym chamem, oszustwo odnośnie autorstwa pracy naukowej itd. Tylko hejt. Kolejny taki przypadek w ciągu ledwie paru tygodni, kiedy "one się uwzięły". #hejt #własnośćintelektualna #nauka
🚨Ukraińcy chcieli gotówki, bo bank zablokował przelew. Policja zrobiła zasadzkę. Starszy pan z gminy Dobrzeń Wielki przez tygodnie wpłacał oszczędności w „złoty interes” z internetu. Gdy bank zatrzymał kolejną dużą kwotę, oszuści powiedzieli: nie szkodzi, wyjmij kasę z domu i daj kurierowi. Syn zwęszył przekręt i zadzwonił na policję. 27 sierpnia o 17:00 po pieniądze przyszedł 21-latek z Ukrainy. Na miejscu czekali już gliniarze z Dobrzenia i kryminalni z Opola. Facet wpadł na gorącym uczynku. W aucie obok siedział 22-letni wspólnik, też Ukrainiec. Też wpadł. Bilans: 90 tys. zł wyciągnięte z ofiary. Zarzuty oszustwa, do 8 lat. Sąd wsadził obu na 3 miesiące aresztu. ℹ️KMP Opole #Polska #oszustwo #policja
Health scams have appeared on Facebook, promising a quick cure for diabetes through a mysterious home remedy, but in reality, they aim to steal users' personal information. (translated)
Tak tylko przypomnę iż podejrzany Piesiewicz jeszcze 3 dni temu twierdził że został oszukany Dziś już wiemy że wypłacił wszystkie pieniądze 💰 To na poczet wiarygodności zeznań https://t.co/M5zedB0Myt #Prawda #Oszustwo #Wiarygodność
Over 350 MILLION zlotys taken from the pockets of Poles, and the KO MP Roman Giertych is rushing to help the accused and announces a "pro bono" defense! 🚨 This is the essence of the pathology of the current government. 🤦♂️ This is an open mockery of the victims of fraud. Instead of justice and tough accountability, we have... (translated)
The European Public Prosecution Office has confirmed that six people, including representatives of three companies and a former Karr official, have been charged with fraud related to applying for flood relief loans, despite the fact that the flood did not actually affect those businesses. (translated)
The European Prosecutor's Office is conducting an investigation into fraud related to the payment of 900,000 euros in compensation for flood victims in Poland, suspecting that the reported losses were false because the flood did not affect the premises of the respective companies. (translated)
❗️Piesiewicz wycofał środki z Zondacrypto zanim nastąpił krach Czyli oszukał olimpijczyków twierdząc iż sam jest pokrzywdzony #Zondacrypto #krach #oszustwo
The agents of the Central Anti-Corruption Bureau detained several people in connection with the flood scandal and irregularities in the distribution of funds for flood victims. (translated)
Radosław Piesiewicz was arrested by the Central Bureau of Combating Cybercrime in connection with the Zondacrypto scandal, where he allegedly received a watch worth 40 thousand euros from the head of the exchange, Przemysław Kral, in exchange for helping to resolve the exchange's issues with UOKiK, which Piesiewicz denies, claiming that he paid for the watch in cash. (translated)
Lawyer Jacek Dubois expressed outrage over the leak regarding the meeting with Przemysław Kral, the former head of the Zondacrypto exchange, who has been accused of fraud and is cooperating with the prosecution in connection with the proceedings concerning financial crimes and the disappearance of the exchange’s creator, Sylwester Suszek. (translated)
Justice Minister Waldemar Żurek announced that the investigation concerning Zondacrypto, in which Przemysław Kral has been accused of fraud and is cooperating with the prosecutor's office in exchange for a reduced sentence, will reveal evidence of financing right-wing politicians, while the case of the missing Zonda founder, Sylwester Suszek, remains directly unrelated to the charges against Kral. (translated)
As much as 89.4% of Poles demand an increase in the tax-free amount to 60,000 zlotys! 🇵🇱 Donald Tusk promised this in his famous "100 specifics for the first 100 days", and millions of people believed in these declarations. Today we see brazen electoral fraud and draining of pockets. (translated)
The head of Zondacrypto has started to crumble. He has heard accusations of involvement in a huge fraud. The right has something to fear. (translated)
A joint action by the National Revenue Administration, the Central Anti-Corruption Bureau, and the Military Police led to the arrest of two businessmen suspected of fraud in supplying equipment for the military, resulting in losses of over 20 million PLN for the State Treasury. (translated)
Two entrepreneurs from the Greater Poland and Kuyavian-Pomeranian Voivodeships were arrested by the CBA and charged with fraud in connection with the supply of equipment for the military, which could have caused the State Treasury losses exceeding 20 million zlotys. (translated)
Two entrepreneurs have been arrested in connection with fraud related to the supply of military equipment for a unit in Wrocław, where they concealed discrepancies between the delivered equipment and the public order, which could have led to a loss of over 20 million zlotys for the State Treasury. (translated)
