Polish parabanks under scrutiny after Amber Gold allegedly embezzles more than PLN 60 mln

The Amber Gold affair, epitomizing a Polish 'parabank' scam in which Amber Gold has been accused of embezzling at least PLN 53 mln from its clients, has brought to light negligence in controlling the banking system and lending companies in Poland. The Prosecutor's Office, the Polish Corporate Registry, the Polish Financial Supervision Authority (KNF), the National Bank of Poland (NBP) have all been accused ...

Read more

© 2013 CEE INSIGHT - Privacy Policy - Terms & Conditions - Editors

Scroll to top