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Wednesday, May 29, 2024

One million zlotys of surety. Former deputy treasury minister released from custody

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Instead of arrest, property guarantees in the amount of one million zlotys, police supervision and a ban on leaving the country for Rafał Baniak. The former head of Employers of Poland, who previously served as Deputy Minister of Treasury, was detained in February this year by officers of the Central Anti-Corruption Bureau.

“The prosecutor of the Silesian Department of the Department for Organized Crime and Corruption of the National Prosecutor’s Office in Katowice changed the arrest of the former Undersecretary of State in the Ministry of Treasury to these libertarian measures, because there were reasons for it in the Code of Criminal Procedure” – informed the press department of the National Prosecutor’s Office.

This can be done in a situation where detention would cause serious danger to his life or health, or would entail exceptionally severe consequences for the accused or his immediate family.

Charges that carry up to 15 years in prison

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The pumpkin was arrested by the Central Anti-Corruption Bureau on February 1.

The PK press department reminded that “Rafał B., together with other people, is suspected of leading an organized criminal group (…), invoking influence and intermediation in settling the case, enabling certain capital companies to obtain public contracts involving the development and processing waste from the Capital City of Warsaw in exchange for a financial benefit in the amount of PLN 4 million 990 thousand.

PK reminded that the accusation also included making this practice a permanent source of income. He was also accused of “instructing certain persons to issue untruthful VAT invoices in the total amount of almost PLN 7 million (…), committing penal fiscal crimes and money laundering in the total amount of almost PLN 4 million (…)”.

Such offenses are punishable by up to 15 years in prison.

Charges against Baniak

Former Deputy Minister of Treasury Rafał Baniak (he agrees to publish his name – ed.) In early February, he heard charges in the Silesian department of the National Prosecutor’s Office, among others leading an organized criminal group and invoking influence. The allegations are related to “setting up contracts with the Warsaw MPO worth PLN 600 million in exchange for a bribe of PLN 4,990,000”.

In this case, at the end of February, the then secretary of Warsaw, a former minister of the state treasury, was also detained Włodzimierz Karpinski (he agrees to give his name – PAP). He was presented with “committed jointly and in agreement with other persons, including Baniak”, a corruption charge consisting in demanding a financial benefit of 2.5 percent from the president of one of the companies. the value of public contracts obtained from Miejskie Przedsiębiorstwo Czyszczania in Warsaw in exchange for a change in the specification of essential terms of public contracts.

According to the findings of the investigators, from August 2020 to January 2023, there was a corruption practice related to the conclusion of contracts for the management of waste from Warsaw. “Representatives of one of the capital groups interested in participating in waste processing entered into an agreement with Rafał B.” – informed the National Prosecutor’s Office earlier.

“As a result of corrupt arrangements, the interested companies of the capital group obtained significant orders from MPO in Warsaw. Then, in 2021-2022, these companies managed waste from the Capital City of Warsaw, obtaining orders from MPO Warszawa for a total amount of almost PLN 600 million,” PK reported.

Main photo source: TVN24

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