Terug

Gryf Bank SA

10 sep 2014 Waarschuwing van een buitenlandse toezichthouder

Public warnings of the KNF- Polish Financial Supervision Authority.

Name of the entity whose activity was the basis to notify on the suspicion of committing an offence:
GryfBank SA Adam Karaczun with its registered office in Gryfino

Identification number of the entity (KRS, NIP, or REGON):
NIP 8581688596

Competent Prosecutor’s Office:
District Prosecutor’s Office in Gryfino

Information on final judgments passed in criminal proceedings:
On March 2, 2015. District Court in Gryfino issued a final decision upholding the impugned decision to discontinue the proceedings.

For further infromation please visit:
www.knf.gov.pl/en/About_us/Public_warnings

Informatie delen

Delen via: deel