Podlasie. They were to cause road collisions to extort compensation. Allegations against 16 people

As agreed, the procedure consisted of causing a collision involving substituted cars. CBŚP broke the group that was to extort communication compensation. 16 people heard allegations.

The investigation is conducted by officers CBŚP in Olsztyn under the supervision of the Podlasie Faculty of the National Prosecutor's Office. It concerns an organized criminal group, which according to the findings dealt with extorting compensation from insurance companies. The procedure was to cause a collision involving substituted cars.

“The group operated in the Mazowieckie Voivodeship, but also in other parts of the country, in 2013–2016” – we read in the CBŚP announcement.

CBŚP: False contracts for vehicle rental

In addition, members of the group were to certify untruth in the documents. It is about dozens of VAT invoices for the purchase of spare parts that were issued by the companies they control.

“They also falsified contracts for the rental of replacement vehicles, thus extorting compensation” – emphasizes CBŚP.

Almost 60 communication events were charged

So far, 12 people have been detained as part of the investigation, while the allegations have heard 16. The allegations concern, among others participation in an organized criminal group, extorting compensation in connection with the use of forged documents.

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“Until now, almost 60 communication events have been accused of. The actions of the aforementioned group could cause losses for a number of insurance companies in an amount of not less than PLN 2 million. In the course of the investigation, the assets of suspects were secured for nearly PLN 3 million,” says the announcement.