The CBA and the attorney general’s office confirmed that although there were eight bank accounts, Marian Panay had settled in cash, outside the knowledge of the tax office – she informed Rzeczpospolita on Monday. “Since 2005, Marian Panay, under the first PiS government, began to hold the highest positions in the state in matters of finance and taxation. As a public servant, he filed property returns, which are today being questioned by the CBA and the Attorney General’s Office, accusing the head of the NIK That he lied in ten of them ”- gives the magazine.
Marian Banak was targeted by the CBA
The newspaper states that the Parliamentary Committee on Regulations, Parliamentary Affairs and Immunity is scheduled to vote, on Tuesday, on the proposal of the Public Prosecutor’s Office to lift the immunity of Marian Banas, head of the Supreme Court of Accounts, for accusing him of concealing assets. “The 40-page findings of the CBA and the Office of the Attorney General are known to +Rz+. They show that Bannai, although he held the positions of Deputy Minister and Minister of Finance, and Head of Customs, then the National Revenue Service Department and Inspector General of Financial Information avoided paying Taxes – by settling accounts with contractors as well as helping my son financially. The emails that the CBA discovered in Banias laptops prove that they knew about it” – we read in Rzeczpospolita.
Marianne Banas’ sharp words at the envelope election conference
“Marian Panay, since 2005, under the first PiS government, began to hold the highest positions in the state with regard to finance and taxation. As a public servant, he filed property returns that are questioned today by the CBA and the Attorney General’s Office, accusing the head of the Court of Auditors The highest than lying in ten of them.In a statement for 2016, he stated, for example, that he has 550 thousand PLN in cash, although analysis of bank accounts shows that he has more than 963,000 PLN. When did he take over the position of head of the Supreme Audit Office (August 2019), and announced that he had 2.721 million zlotys, although he had 550 thousand zlotys (the increase in financing is the result of the sale of a residential house in Krakow) that became the beginning of his problems) ”- says the newspaper.
According to her, the investigators’ findings do not explain why Minister Bannai is so careless when it comes to revealing his origins.. “The request to the House of Representatives to waive his immunity includes emails to a friend in the United States named Stanley, asking Banai (in March 2020) to issue a statement. + Homeland Security (…) because in the statements I only mentioned the amounts that were On accounts and transfers + (the head of the Internal Security Service commented his security clearance – editor) – wrote.
He explained that he should have confirmation that in the United States he got 70 thousand for 1.5 years of work. dollar. + Which you know very well, because I kept this money in your house + – Banas wrote. Why did the Deputy Minister and the Secretary of the Treasury hide the profits of the United States? Because he was working + in black +? It is not known “- we read in Rzeczpospolita”.
As investigators discovered, Panas, who held high positions in the country, conducted many serious financial transactions not through official bank transfers, but in cash. “Out of circulation, that is, the tax office learned, he passed on to his son from 426,000 PLN to 494 thousand PLN, and these sums + were not reported to the tax authorities under any name of the civil law contracts + – the prosecutor says. Payment of 50 thousand Polish zloty, and the latter replies that he will give him “cash”, because “one of the governments has blocked payment to someone else’s account” to prevent money laundering. The transaction from one account to another is linked to reporting to the tax office. Avoid?” “Rzeczpospolita” wonders. According to the newspaper, Another problem for the chief audit officer may be the purchase of a statue (certificate) from the New Form Gallery – a financial pyramid. Banai claimed that he only found out what he was dealing with after he got his money back.
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