Money laundering slur sours celebrations at Telmaxnet

According to Gazeta Wyborcza, the company made huge money transfers to the accounts of companies belonging to a certain suspicious businessman. The case is currently under investigation by the Prosecutor of Appeal in Poznań. According to an investigation expert the firm transferred at least zł.9.5 million between the years 1997-99 to two companies, Wilbur and Nebrapol, both belonging to a Poznań businessman accused of money laundering and currently in jail for kidnap. (Gazeta Wyborcza, p. 1) A.K.