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Resource ID: #20997
Subject: Fraud
Source: PResspublica (Warsaw
Affiliation: 
Date: Oct 13, 14, November 25, 26

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Description

From the questionnaire, "Three people were behind massive financial in the largest Polish insurance group: Grzegorz Wieczerzak, (PZU Zycie) and Wladyslaw Jamrozy (PZU), and Andrzej Perczynski aka Andrew Northen. Before Rzeczpospolita's publications involvement in this affair was unknown. He helped two chairmen transfer millions of dollars to secret bank accounts, some of which are maintained in Jersey. Rzeczpospolita succeeded in finding out what trust funds had been set up for purposes of this coup, what money rerouting mechanism had been employed, and how much money had been siphoned off."

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