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Tuesday, June 25, 2024

Wroclaw. Nine people accused of extorting PLN 2 million from EU funds. End of the investigation

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The District Prosecutor’s Office in Wrocław has completed an investigation into nine people allegedly extorting European funds in the implementation of professional activation projects. “The perpetrators led to the extortion of over PLN 2 million,” the prosecutor’s office said in a published statement.

According to the District Prosecutor’s Office in Wrocław, EU projects were targeted at people looking for work or people already employed. Their aim was to help participants find a job, find a job with better conditions or maintain employment in the current workplace by acquiring information and communication skills.

Read also: The founder of a popular coffee shop has been arrested with allegations

The criminal practice – as the investigators explain – consisted in recruiting people who were permanently inactive or unable to take up employment in the future to participate in EU projects.

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“These people often had a certificate of incapacity for work, were ill, dependent, elderly, requiring round-the-clock care and constant assistance of medical staff,” the release reads.

Nine people will appear in court

According to the prosecutor’s office in Wrocław, the perpetrators organized computer training courses as part of the implementation of EU projects, and then issued certificates confirming the completion of training courses that were unreliable and inconsistent with the requirements of the co-financing agreement. This was to allow them to obtain payment of funds from the European Union.

Read also: Circulation with “empty” invoices and fictitious overstatement of income

“As a result of their actions, the perpetrators led to the extortion of over PLN 2 million” – indicated in the release.

The prosecutor’s office said that in the course of the investigation, a number of mechanisms were revealed that enabled beneficiaries and partners of EU projects, as well as numerous companies that cooperated in their implementation, to extort EU funds. Nine people have been arrested and charged in the case.

Preventive measures were taken against the suspects, including pre-trial detention of one of them. In the case, property collateral was also made for the amount of nearly PLN 6 million.

The accused face up to 10 years in prison.

The District Prosecutor’s Office in Wrocław informed about the end of the investigation.

Main photo source: Google Street View

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