CBA detains three people in a new plot of investigation in case of SKOK Wołomin
17:02
The Central Anti-Corruption Bureau (CBA) detained three people on Monday in a new thread of the investigation into the supervision of SKOK Wołomin. Among those detained are attorney Marcin D., former husband of Marta Kaczyńska, former Undersecretary of State in the Ministry of the Treasury in 2004-05 and a representative of one of the Warsaw companies.
“The proceedings conducted jointly with the Regional Prosecutor's Office in Szczecin concern supervision over SKOK Wołomin in 2012-14 – including referring to influence in a state institution,” Temistokles Brodowski, head of the department of social communication in CBA, said.
In the main plot of the investigation into the supervision of SKOK Wołomin, a year ago the CBA has detained the former management of the Polish Financial Supervision Authority, including Andrzej Jakubiak and Wojciech Kwaśniak, and five other former supervisor’s officials. The Szczecin prosecutor's office accused them of acting to the detriment of the public interest, allowing for damage in the amount of over PLN 1.5 billion and to the detriment of private interest in the amount of over PLN 58 million at SKOK Wołomin. The prosecutor's office did not apply for arrest then.
(PAP)