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CBA detains former commercial bank director

16:50

CBA detains former commercial bank director
source: cba.gov.pl

CBA officials have detained the former director of the loan department at one of Warsaw’s commercial banks. The detention was carried out as part of an investigation into suspected damages to property amounting to at least PLN 50 million. The case regards the granting of a loan for the purchase of an exhibition center in Opole. The investigation, which also concerns attempts to obtain PLN 23 million in undue VAT refunds, is in progress with further charges and detentions being possible.

(Gazeta.pl)

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