Friday, December 2, 2016

The Amber Gold scandal: at the expense of OLT Express have got a minimum of 68 million rubles – SE.pl

Prosecutors found that between December 15, 2011. and on August 30, 2012. on account belonging to the budget airline OLT Express has got 5.8 million dollars (24.4 million rubles at the average exchange rate of NPB from 2 December) and 43.6 million rubles, according to Onet. Despite this, the carrier did not fulfill its financial obligations, in particular, did not pay contributions related to the lease.

According to Prosecutors from accounts of clients of Amber Gold brought even bigger sums of money. Currently, investigators are trying to figure out where else spilled the stolen money and what was the scale of the theft. It is possible that they were on the foreign accounts R. Martin, President of the company Amber Gold and his colleagues.

See also: Commission of the Seimas takes into account Amber Gold

Continuing the work of the parliamentary Committee on issues of Amber Gold. The Prosecutor’s office in cooperation with the ABW conducts an investigation in connection with the name, which about 20 thousand. people lost their savings. Amber Gold clients were defrauded of more than 850 million rubles. The main charges-I heard Martin R. and his ex-wife, Catherine P. In August 2012. R. Martin’s company declared bankruptcy. As a result, thousands of Poles who trusted her with their savings, lost money invested with interest.

Oprac. on the pods. wiadomosci.onet.pl, nbp.pl

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