Former PZU presidents suspected of money laundering

The officers have sent documented evidence to the Warsaw prosecutor which is investigating the issue. The documents are currently being translated and it has been revealed that they will play a key role in answering many questions: Where did the fortunes contained in the accounts come from? Did the money come from bribes? Did the money come directly from the companies they headed? "We are still investigating whether money coming from illegal sources was laundered in Warren Trustee Group," said a person close to the investigation. Currently one person is accused of hiding the documents and illegal possession of a weapon. (Rzeczpospolita, p. A1) A.K.