Wyłudzenie 10 mln zł na internet: kaucja dla zatrzymanych
Wobec zatrzymanych z katowickiej spółki IT zastosowano poręczenie majątkowe. Ostatnia akcja ma związek z aferą ujawnioną w ub.r.

Dwóch zatrzymanych 28.10 przez CBA w związku ze śledztwem dotyczącym wyłudzeń 10 mln zł dotacji na internet mogło opuścić areszt. Zastosowano wobec nich poręczenie majątkowe w wysokości 20 tys. zł i 30 tys. zł oraz dozór policyjny. Obaj zatrzymani byli powiązani z katowicką spółką informatyczną. Usłyszeli zarzuty pomocnictwa w wyłudzeniu ponad 10 mln zł dotacji unijnych w ramach programu Innowacyjna Gospodarka. Środki miały wspierać budowę dostępu do internetu w 29 miejscowościach powiatu łęczyckiego i żywieckiego. Według CBA sieć, na którą wypłacono środki z POIG, nie powstała wcale albo w szczątkowej formie. Zatrzymani mają też zarzuty poświadczenia nieprawdy w dokumentach i prania pieniędzy.
W ocenie śledczych mężczyźni działali w latach 2013 – 2015. Według CBA ostatnia akcja jest powiązana ze sprawą zatrzymania rok temu dwóch osób zarządzających katowicką spółką Open-Net oraz dwóch przedstawicieli podwykonawcy, którzy mieli realizować budowę internetu we wspomnianych regionach. Spółka akcyjna z siedzibą w Katowicach miała w ocenie śledczych posługiwać się nierzetelnymi dokumentami lub poświadczającymi nieprawdę w celu wyłudzenia 10 mln zł grantów. Open-Net w 2017 r. zwinął działalność. Wnioskował o upadłość, ale sąd nie zgodził się na to ze względu na brak środków w spółce.
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CBA zatrzymało szefa Konfederacji Lewiatan. „Jesteśmy oburzeni”
Lider organizacji przedsiębiorców, Maciej Witucki, został zatrzymany przez służby.
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CBA wykryło nieprawidłowości w projekcie informatycznym
Agenci wzięli pod lupę system informatyczny na jednej z uczelni. Oto wnioski.
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Pięciu zatrzymanych przez CBA ws. wyłudzenia VAT
W przekręty na elektronice zamieszani są przedsiębiorcy i naczelnik skarbówki.