Lower Silesia informed KAS The head of one of the institutions that was supposed to help sick children set up a mechanism to extort money from donors.
Yaroslav Sh. He was also Chairman of the Board of Directors of several companies. He transferred money to them from charities and then bought real estate and luxury cars. The companies did not submit tax returns or financial statements.
KAS detected Only 1 percent of the money raised went to children in need.
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Mechanism of Action
The mechanism of action was the suspect That, taking advantage of the difficult financial, health and family situation of foundation fees, and the war situation in Ukraine, he organized at least 72 charitable groups worth more than PLN 19.8 million through media sources, including the website.
However, he reported that the amounts collected did not exceed PLN 1.1 million. In fact, the amount amounted to PLN 28.5 million, and the difference – more than PLN 20 million – instead of treatment, went into the pockets of the head of the institution.
Charges and temporary arrest
Customs and Excise Service and police officers searched 46 places55 people were interrogated and the head of the institution was detained.
Yaroslav Sh. He heard the charges: Bringing 560 thousand people for unfavorable disposition of property worth more than PLN 20.2 million, committing criminal financial crimes aimed at reducing corporate income tax within various business entities in excess of PLN 7.2 million, and money laundering.
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The security services secured the property owned by the suspect. As well as its subsidiaries, including 33 properties with a total value of PLN 9.8 million, three passenger cars with a total value of PLN 1.2 million, and funds in a total amount of PLN 615,000. 6.5 thousand Polish zlotys, 2.3 thousand euros.
Convert more cash in amount More than 1.76 million Polish zlotys were blocked by law enforcement authorities on the bank accounts of entities dependent on the suspect.
Yaroslav Sh. He was temporarily detained for three months. He faces 15 years in prison.
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Source: KAS, mazowiecka.policja.gov.pl
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