The man's arrest was announced Thursday. “ABW officers detained Mr. Grzegorz W. at Warsaw Airport on the orders of the prosecutor of the Second Investigative Team of the State Prosecutor's Office in the Justice Fund fraud case.” – Jacek Dobrzynski, Spokesperson for the Coordinator of the Minister of Special Services. wrote the following about the X platform:
On Friday, prosecutor Przemysław Nowak provided additional information about the case. He informed that the public prosecutor's office on Thursday indicted Mr. Grzegorz W. on charges of money laundering for receiving money from the Fidei Defense Association and the Friends of Health Association in payment for contracted services.
Justice Fund. Grzegorz W. heard the charges and pleaded not guilty.
“The aim was to pretend that activities commissioned by these associations were taking place, such as organizing conferences, events, promotions and advertising campaigns on the Internet, and online training.In fact, the invoices were “He repeatedly exaggerated the amount and value of the debt,” a PK spokesperson said.
The prosecutor added that “Mr. Grzegorz W., who was interrogated as a suspect, did not confess but gave an explanation.''
“In order to ensure due process, the prosecutor requested the court to place the suspect in pre-trial detention,” prosecutor Przemysław Nowak said, adding that on Friday afternoon the court, in accordance with the prosecutor's request, asked the court to place the suspect in pre-trial detention. told him that he agreed to it. The court accepted the request and sentenced him to absolute detention for three months.
Injustice in the Justice Fund. Prosecutor's investigation continues
According to unofficial information on the tvn24.pl portal, Grzegorz W. was detained at the Warsaw airport while returning to Poland from India. The man is the manager of a company involved in promotional activities. His company was supposed to pay for PiS MP Dariusz Matecki's advertising costs. The lawmaker thanked the company for distributing election leaflets.
So far, the investigation into the Justice Fund, long controlled by the sovereign Polish people, has indicted, among others, Marcin Romanowski, a member of parliament belonging to the PiS club. The former deputy justice minister was detained, but released by court decision. It turns out that PiS members are entitled to immunity as members of the Council of Europe.
After his immunity was lifted, Romanovsky was again indicted on 11 charges. The first of the alleged acts relates to acting as an organized criminal group to commit crimes against property.
At the end of October, the Prosecutor General's Spokesperson, Prosecutor Anna Adamiak, informed that proceedings regarding one of the threads in the case were in the final stages and that charges in this thread could be filed soon. This concerns the case of Father Michał O., founder of the Prophet Foundation, and two Ministry of Justice officials during the PiS rule.
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