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Tarnow. Bill of indictment on usury loans. 42 charges, seven people will answer to the court

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Seven people were to make loans at usury interest. The fraudsters were to take advantage of the difficult situation in which the borrowers found themselves. The indictment in this case has just been submitted to the District Court in Tarnów (Małopolska).

Suspects will answer a total of 42 crimes, the allegations include usury loans, the use of violence and threats, and participation in an organized crime group. The investigation was conducted by the Silesian Branch of the Department for Organized Crime and Corruption of the National Public Prosecutor’s Office in Katowice.

– The prosecutor accused the defendants of committing crimes of exploiting the compulsory position of people and granting them loans at usury interest. Four people are also accused of participating in an organized crime group. Further allegations also concern the use of violence and unlawful threats in order to force the return of benefits disproportionate to the amount of loans granted, the National Public Prosecutor’s Office reported.

As reported, the prosecutor additionally accused the accused of committing crimes consisting in inciting witnesses to give false testimony and using unlawful threats in order to influence the content of the testimony and explanations against members of an organized crime group. – These acts were committed after the temporary arrest of four members of an organized crime group – PK explained.

– In the course of the investigation, the prosecutor established that the group operated in Tarnów and its vicinity. Its members exploited the forced position of other people, first granting such people cash loans, and then demanding their return, taking into account the interest rate sometimes exceeding the maximum interest regulated by the law – PK explained.

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A lawyer among the accused

According to the investigators’ findings, in order to enforce the claims pursued, the perpetrators used documentation containing the actual signature of the victims, but completed contrary to their will and to their detriment. Such documents were then presented to the courts and the prosecutor’s office, thus causing erroneous beliefs of these authorities as to the actual grounds for property claims against the aggrieved parties – emphasized PK.

– The use of such prepared documentation by members of an organized criminal group was carried out with the use of the involvement of a lawyer, and then an advocate, who is also an accused in this case, the prosecutors reported.

As part of the investigation it was found that in several cases the perpetrators’ actions led to significant material and personal harm to the aggrieved parties.

After the arrest of five accused – at the prosecutor’s request – the court applied a preventive measure in the form of pre-trial detention.

They may be imprisoned for up to 10 years for the acts charged in the indictment.

Main photo source: Shutterstock

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