10th March 2004
Thursday, September 2nd, 2010
Money laundering slur sours celebrations at Telmaxnet
Poznań-based IT firm Telmaxnet, which on Monday signed a deal as part of the reconstruction of Iraq worth $50 million with Jedynka of Wroc³aw and Construction of Kraków, is alleged to have taken part in money laundering during the latter half of the 1990s.
According to Gazeta Wyborcza, the company made huge money transfers to the accounts of companies belonging to a certain suspicious businessman. The case is currently under investigation by the Prosecutor of Appeal in Poznań. According to an investigation expert the firm transferred at least z³.9.5 million between the years 1997-99 to two companies, Wilbur and Nebrapol, both belonging to a Poznań businessman accused of money laundering and currently in jail for kidnap. (Gazeta Wyborcza, p. 1) A.K.
From Warsaw Business Journal
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