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Gdansk. Professor at the University of Gdańsk at the head of the financial pyramid. “Like Amber Gold, but for the rich”

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Experts in the field of handwriting and accounting will examine the documentation collected by investigators in connection with the operation of a financial pyramid, one of the pillars of which was to be a well-known professor of the University of Gdańsk. The amounts paid by investors range from several hundred thousand to almost PLN 2 million.

The Gdańsk prosecutor’s office is investigating the case of a financial pyramid, one of the pillars of which was to be a well-known professor of the University of Gdańsk. According to the spokesperson of the District Prosecutor’s Office in Gdańsk, Grażyna Wawryniuk, the forensic analysis of financial flows is still being carried out.

– After its completion, it is planned to appoint an accounting and accounting expert. The prosecutor received an IT opinion on the content of the secured media and appointed an expert in the field of handwriting examination, she added.

The investigation in this case is conducted by the economic crime department of the District Prosecutor’s Office in Gdańsk. Investigators are questioning witnesses, including victims in this case.

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So far, notifications of a crime in connection with the activities of an investment fund operating in the Tri-City have been submitted by several people. Among the people encouraging to “get into business” there are the names of famous businessmen.

“Amber Gold for the Rich”

The first notification in this case was received by the District Prosecutor’s Office in Gdańsk at the beginning of January last year. In addition to the professor of the University of Gdańsk, it also concerned the president of the investment fund and one of the board members.

The victims accuse the fund’s organizers of fraud, operating in an organized criminal group and causing at least PLN 9 million of losses incurred by the lenders and consortium members. The amounts paid by investors range from several hundred thousand to almost PLN 2 million.

The officers of the Central Bureau of Investigation of the Police secured the documentation of several companies involved in the case. According to the PAP journalist, in the summer of 2015, a well-known Pomeranian businessman was to report to the president of the Warsaw company, who told him about a lucrative investment consisting in financing the rental of replacement cars made available to customers of insurance companies in order to profit from debts to insurers. As the “face” of the project, the businessman presented a professor of the University of Gdańsk, an economist recognized in the Tri-City environment. The businessman himself was also among the people who reported the crime. He has already been interrogated by CBSP.

As the scientist himself explained, the company was supposed to obtain financing for the project and guarantee investors high profits from the cash invested. The notification shows that both the businessman and the University of Gdańsk professor were to ensure that the money paid for the investment would be used to finance the purchase of cars, thanks to which the company was to earn money on liabilities towards insurance companies.

The president of the Warsaw-based company was convinced to do business, became a consortium member of the project and paid PLN 770,000. zloty. A year and a half later – another company of the same businessman paid PLN 1 million. She did not get the money back.

Among the victims are an entrepreneur from Sopot and a judge from Gdynia.

– I lost money intended for an apartment for my daughter. We signed a loan and participation agreement in the consortium. The activity of this company is a financial pyramid reminiscent of Amber Gold, but for the rich – said the woman.

“Business risk”

The founder of the fund, professor of the University of Gdańsk, allegedly claimed that he had incurred losses on the company’s operations himself, and that the consortium members simply bore the business risk. The company’s president, however, explained that he was trying to persuade lenders and consortium members to take over receivables from insurance companies in exchange for the invested cash. He said he couldn’t return the money because he simply didn’t have it.

Main photo source: Jarek Fethke / Shutterstock



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