Polish and US police dig deeper into WGI's operations

The case is currently being investigated by Polish and American special services, as many plots, especially those which relate to the company's investments in the Unites States are difficult to explain. WGI Consulting invested its clients' money through American company Wachovia Securities. An interesting fact is that through the American partner the assets of the Polish company were invested in the shares of Central European Distribution Corporation (CEDC). Securities of this holding constituted usually at least 50% of the value of the asset portfolio of WGI Consulting. What makes it more interesting is that among the clients and currently the creditors of WGI Consulting are managers from the CEDC group. They decline to comment on the investments and the methods of portfolio diversification of WSI Consulting. (Puls Biznesu, pp. 1, 4) A.K.