The Regional Prosecutor's Office in Warsaw issued an authoritative announcement concerning the filing of charges against the erstwhile manager of the Office of Control and safety in Orlen S.A., Zbigniew L. Investigation, conducted under the supervision of the Warsaw prosecutor's office, concerns the issue of damages to the company in the amount of PLN 393 600. It was due to the payment of remuneration to a body providing detective services under 2 contracts concluded in 2021. These services, as indicated, were not carried out in accordance with the subject-matter of the contracts.
Background
Orlen S.A., 1 of the largest fuel companies in Poland, concluded 2 contracts with a detective service supplier in 2021. According to evidence collected by the Regional Public Prosecutor's Office in Warsaw, these agreements were intended to identify and paper unfair competition with the company. Instead, the detective entity provided only material concerning the actions of opposition politicians towards the then government, which had no economical importance for Orlen S.A.
Charges for Zbigniew L.
Zbigniew L., erstwhile manager of the Office of Control and safety in Orlen S.A., heard allegations of abuse of powers. According to the findings of the investigators, Zbigniew L. approved payment of remuneration to a detective service provider, although he was aware that these services would not be carried out in accordance with the contracts. As a result, the company suffered property harm of PLN 393 600.
The Regional Prosecutor's Office in Warsaw indicated in its communication that the allegations against Zbigniew L. are based on the collected documentation and witness statements. It is worth noting that according to investigators, the activities of the detective entity for which Orlen S.A. paid were completely incompatible with the first intent of the contract.
Prosecution statement
"The Regional Attorney's Office in Warsaw, on the basis of evidence collected in the form of documentation and witness testimony, established that Orlen S.A. concluded 2 contracts with a body providing detective services in 2021, the subject of which was to identify and paper unfair competition against Orlen S.A. In the meantime, the entity only provided the company with materials concerning the activities of politicians opposed to the then government, which did not have economical importance for the company," the prosecutor's authoritative statement.
Suspect's attitude
Zbigniew L. did not plead guilty to the charges against him and refused to give an explanation. However, the prosecution has decided not to apply to suspicious preventive measures, which may propose that the current state of evidence is adequate to carry out further procedural proceedings without the request for additional supervision of the suspect.
Legal context
This case falls within the broader context of proceedings concerning the activities of managers of State Treasury companies, where there is frequently fraud of powers and irregularities in the management of public funds. Cases specified as this show how crucial it is to keep transparency and accountability in managing large companies that have a crucial impact on the economy of the country.
Conclusion
The allegations made to Zbigniew L. are serious and may have far-reaching consequences not only for the fishy himself, but besides for the full State Treasury management system. This besides highlights the request for more rigorous supervision of managers' activities in specified companies to prevent akin cases in the future.
The further improvement of the investigation will surely be followed by the public and the media, especially in the context of possible consequences for another persons active in the management of Orlen S.A. and the company itself.
Daniel Głogowski
Expert in his field – Publicist, author and social activist. The first articles were published in 1999 for global publishers. For more than 30 years, he has gained his experience through cooperation with the largest editorial offices. In his articles, he seeks to address controversial topics and present first viewpoints that allowed for a deeper knowing of the issues discussed.
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Orlen sponsored espionage. erstwhile manager Zbigniew L. heard allegations
