Charges against the President of Gdańsk
The Regional Office of the CBA in Gdańsk, as a result of its own findings, filed a notice on 2 March 2018 about the suspicion of commitment of a crime by the President of the City of Gdańsk regarding the submission in 2013 of false tax declarations for 2012.
These materials were attached to the investigation already conducted under the supervision of the Lower Silesian Terrain Division of the Department for Organized Crime and Corruption of the National Prosecutor's Office in Wrocław.
On the basis of data and information collected by the CBA, the prosecutor presented charges yesterday against the President of the City of Gdańsk regarding the submission of a false asset declaration for 2012. According to the findings of the CBA, in this asset declaration, the man claimed that he had cash resources in the amount of "approx. 120,000 zł", while in fact, as at the end of 2012, funds accumulated on bank accounts amounted to over 148,000 zł more. The President of the City of Gdańsk concealed (he did not disclose in the statement for 2012) also the fact of holding participation units in an investment fund worth over 29,000 zł.
The officers of the CBA Regional Office in Gdańsk are still carrying out activities to establish the sources of origin of untaxed funds collected by the President of Gdańsk and his wife.