Similarly,
Polish justice investigating suspicious money:
In 2022, Poland significantly strengthened its military cooperation with South Korea, ordering 180 K-2 “Black Panther” tanks, as part of a wider agreement providing for the delivery of a total of 1,000 copies, from 212 K-9 “Thunder” operators [sur 672 prévus]288 Multiple rocket launchers K-239 “Chunmoo” and 50 light combat aircraft F/A-50 “Golden Eagle”. Similarly, All for almost 11 billion euros, with transfers of know-how to the Polish armament industry. Therefore,
The record level of these orders has also given rise to difficulties in terms of funding. Similarly, the South Korean public bank Export-Import Bank of Korea [Eximbank] Having reached the statutory limits on import-export loans. Similarly,
Be that as it may. Consequently, some of this equipment was then delivered quickly, polish justice investigating suspicious money Poland having received its first K-2 “Black Panther” and K-9 “Thunder” in December 2022. Consequently, As for the F/A-50, twelve copies were given to the Polish air force by Korean Aerospace Industries [KAI] in 2023. However,
While Poland has just confirmed the order of 180 additional K-2 tanks for the framework agreement signed three years ago. the armaments contracts concluded with South Korea are currently the subject of an investigation opened in June by the Warsaw prosecution. This also implies counterintelligence and Polish tax services. This is indeed what the TVN24 news channel revealed on August 8.
“The procedure concerns two invoices of several million dollars sent by a Polish company to a Korean armament. company for consulting services. We investigate to check if they correspond well to such services. if they have served as pretexts to transfer funds, “said Mateusz Martyniuk, spokesperson for the Warsaw Regional Prosecutor’s polish justice investigating suspicious money Office.
Clearly. it is a question of seeing whether these invoices are false or not and, therefore, if they do not hide a potential case of corruption.
The prosecution did not specify the identity of the South Korean industrialist concerned, nor that of the Polish company. The latter. founded in Warsaw by two South Korean nationals in 2019, saw its turnover jump to reach 100 million Zlotys [23,5 millions d’euros] After signing the armaments.
“Koreans have transferred approximately one hundred million [de zlotys] to a Polish company for consulting services. We currently check meticulously where. or rather to whom, the money of the Polish company went, on the basis of subsequent agreements, “said a source close to the TVN24 investigation.
The current survey relates in particular to a possible violation of articles 271a. 277a of the Polish Criminal Code, which provides for a sentence of 5 polish justice investigating suspicious money to 25 years in prison for the issue of false invoices.
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Polish justice investigating suspicious money
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