KPWiG in pursuit of those holding power over the bourse
Last month KPWiG informed the prosecutor about the alleged irregularities. "The notification concerns a group of several shareholders in the company. It relates to 12 financial institutions. If proven, they can face a fine of up to zl.1 million," said Łukasz Dajnowicz, KPWiG spokesperson. According to Puls Biznesu, the suspected are PZU, Commercial Union, ING, AIG, Pioneer Pekao, Credit Suisse. The Commission is also preparing other notifications of alleged crimes to the prosecutor. These relate to manipulation of shares, probably of Polfa Kutno and Stomil Sanok, also by some of the above mentioned institutions. KPWiG declares that it will take all necessary steps in order to punish those who are entangled in these affairs. (Puls Biznesu, pp. 1, 4) A.K.