The case was handled by officers from the Economic Crime Department of the Lubin District Police Headquarters. Initial findings indicate that a 36-year-old man employed at one of Lubin’s banks unlawfully used the data of a client of the branch—a disabled resident of Lubin County.
The suspect concluded fictitious loan agreements using forged documents. The man acted in this way for at least several months, causing the financial institution where he worked and its client to disadvantageously dispose of property, amounting to nearly PLN 155,000.
Officers also determined that the 36-year-old attempted to cause the same bank to disadvantageously dispose of property, this time amounting to nearly PLN 171,000.
Investigators’ findings indicate that the detained man did not act alone. Police are publishing images of people involved in the proceedings and asking for information that could help identify and arrest them. Lubin District Police Headquarters:
Information can be reported by calling 76 840 62 41 or 76 840 62 00. The perpetrators operated in Lubin, Warsaw and Pruszków.
The 36-year-old suspect has already been charged. For the acts he committed, he faces a sentence of between six months and as much as eight years in prison.