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Polish businessman charged in fraud case after deportation

Polish businessman charged with fraud after deportation from Dominican Republic

21:20, 31.10.2024
  fb/mw;
Polish businessman charged with fraud after deportation from Dominican Republic A Polish businessman named by the authorities as Pawel S. has been charged with fraud and money laundering after his deportation from the Dominican Republic, the National Prosecutor’s Office has said.

A Polish businessman named by the authorities as Pawel S. has been charged with fraud and money laundering after his deportation from the Dominican Republic, the National Prosecutor’s Office has said.

Paweł S. is suspected of defrauding large amounts of public money. Photo: PAP/Jarek Praszkiewicz
Paweł S. is suspected of defrauding large amounts of public money. Photo: PAP/Jarek Praszkiewicz

Podziel się:   Więcej
Paweł S. (full name withheld under Polish law), the founder of the Red is Bad brand of patriotic-themed clothes, is suspected of defrauding large amounts of public money in collaboration with a former state agency head.

Tomasz Tadla, who leads the prosecutor’s office in Katowice, said on Thursday that Pawel S. faces charges of “participation in an organized criminal group [...] and money laundering.”

He was apprehended in the Dominican Republic on Friday after a European arrest warrant was issued for him by Warsaw in early September, and earlier this month, he became the subject of an Interpol Red Notice.

His deportation to Poland was confirmed on Wednesday evening.

Poland’s National Prosecutor’s Office announced the charges, detailing his alleged involvement in financial irregularities related to the Government Agency for Strategic Reserves (RARS), a state-run entity. These irregularities reportedly occurred under Poland's previous right-wing United Right government.

Upon arrival in Poland, Pawel S. was placed in a court-mandated 90-day detention while investigations proceed.