Decision of the Public Prosecutor’s Office in Siedlce; Polish Lyoness bank accounts frozen! Most important parts translated into English
‘Among the charges brought was the crime of fraud involving significant assets,…….’ ‘the collected funds were exposed to investment risk without holding the required authorisation,……’ ‘On 22 December 2020, the Prokuratura Okręgowa w Warszawie [District Prosecutor’s Office in Warsaw] received a criminal complaint lodged against the directors of Lyconet International AG based in Vienna, Lyconet […]