Lawyer Piotr G. accused of fraud and document forgery
Warsaw legal adviser Piotr G., former defender of businessman Adam K., faces charges of fraud worth nearly 3.7 million Polish zloty and forgery of bank and notarial documents.
Legal adviser before court
According to pb.pl, Warsaw legal adviser Piotr G. has been accused of defrauding two companies controlled by Łódź businessman Adam K. The Prosecutor's Office charges him with using dozens of forged documents – bank and notarial – to convince K. of the success of negotiations with bank PKO BP.
Piotr G. was previously a defender of Adam K. and a member of the supervisory boards of three public companies associated with the businessman: CFI Holding, Starhedge and KG Efekt. The Prosecutor's Office claims that the legal adviser diverted more than 3.6 million Polish zloty given to him for the purchase of hotel receivables to unknown purposes.
The investigation also covers the role of Maciej Łopiński, former head of the supervisory board of the bank, who was allegedly drawn into the story of alleged agreements. The accused was also charged with an additional charge related to the Regional Prosecutor's Office in Poznań.
Source: Google News PL — Crime (pl)