The officers of the Regional Office of the Central Anti-Corruption Bureau in Katowice detained a Silesian entrepreneur and two former directors of the Warsaw branch of SK Bank (Spółdzielczy Bank Rzemiosła i Rolnictwa in Wołomin)
The detention took place in Warsaw and Myszków
the detainees will be transferred to the Regional Prosecutor's Office in Warsaw
where they will be charged with acting to the detriment of SK Bank for over 40 million zlotys
Findings of the investigators indicate that the entrepreneur obtained loans from the bank for which she did not have debt capacity
The investigation in this case was entrusted to the CBA by the Prosecutor's Office in April 2016
It is conducted in connection with the case on the abuse of trust by the authorities of Spółdzielczy Bank Rzemiosła i Rolnictwa in Wołomin
keeping accounting books against the provisions of the act on accounting and providing in these books unreliable data
concealment of true and providing false information to NBP (National Bank of Poland)
In May 2016 the CBA agents entered into the head office of Spółdzielczy Bank Rzemiosła i Rolnictwa in Wołomin
places of residence of persons performing managerial functions in the bank during the investigation period and to several dozen business entities from the capital group operating in the real estate development industry
The bank's losses are estimated at about 2.7 billion zlotys
Nigeria in Diaspora Organisation (NIDO) in Poland
has indicated interest to vie for the Councilorship position in Wolomin County in the forthcoming Polish district and Local Government elections in continuation of his public and community service in the country
who recently served out his tenure as chairman of Nigerians in Diaspora Organisation
enjoys enormous goodwill among Africans residing in Poland
His decision is seen as historic and bold step in fostering a stronger bond among Africans in the country
Omotosho expressed his enthusiasm for engaging in Polish political space and contributing his qouta to the betterment of society
He emphasised his desire to inspire both Polish-African youth and the broader Polish-African community through his actions and leadership
“Beside my contribution and involvement in community service
the time has come to also participate in the political affairs of the country in order to give a stronger voice to Africans in order to advance positively issues that will foster greater harmony and cooperation,” Omotosho stated
© 2025 Leadership Media Group - All Rights Reserved
© 2025 Leadership Media Group - All Rights Reserved
The CBA officers secured the documents in the offices of the presidents. The detainees were taken to the Regional Prosecutor’s Office in Warsaw where they faced charges
Non-custodial supervision measures were applied against them
The officers of the Central Anti-Corruption Bureau had previously detained 13 persons connected with fraud and extortion of PLN 100 million from the SK Bank in Wołomin and Bank Spółdzielczy (BS - Cooperative Bank) in Nadarzyn
Among the detainees are former president and former vice-president of the Bank Spółdzielczy in Nadarzyn
More than 100 charges were brought against the detained persons
the CBA officers entered the premises of the SK Bank in Wołomin (Cooperative Bank of Crafts and Agriculture in Wołomin)
the apartments belonging to 7 persons holding managerial positions in the bank at the time covered by the investigation
including the president and the board members
as well as to several dozen of business entities belonging to the capital group operating in the real property sector
The investigation is carried out into gross mismanagement by the Management Board of the Cooperative Bank of Crafts and Agriculture in Wołomin (commercial name of the SK Bank)
criminal offences related to accounts keeping with the infringement of the law
entering inaccurate data into the accounts
concealing true information and providing the National Bank of Poland with untrue information
The activities undertaken by the CBA and the Prosecutor's Office are connected with the notification submitted to the presiding chairperson of the Financial Supervision Authority following the control pertaining to the SK Bank in Wołomin
The estimated value of the loss amounts to about PLN 2.6 billion
The Regional Prosecutor’s Office in Warsaw mandated the Regional Office of the CBA in Katowice to carry out the investigation in its entirety
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