Marcin D., the former husband of Marta Kaczyńska, was detained in Pomerania on Tuesday following a prosecutor’s order regarding fraud and money laundering allegations.
Marcin D. Detained; Multiple Charges Filed
Marcin D., the ex-husband of Marta Kaczyńska, was detained on Tuesday in Pomerania at the request of Warsaw prosecutors. The case concerns allegations of fraud and money laundering, with a total of three individuals detained in connection with the investigation.
Warsaw District Prosecutor Piotr Antoni Skiba stated that the investigation relates to “a series of multi-million zloty frauds and the legalization of funds obtained through these crimes.” He declined to provide further details, citing the ongoing nature of the preparatory proceedings.
Previous Arrest in 2015
Marcin D. was previously arrested by the Central Anti-Corruption Bureau in August 2015. He faced charges of leading an organized crime group, defrauding PFRON of 14.5 million złoty, and laundering 8.4 million złoty.
He spent 14 months in custody, being released in October 2016 after posting a 3 million złoty bail.
Indictment and Suspension from Legal Practice
In December 2017, an indictment was filed in the case with the District Court in Kraków, encompassing nine individuals, including Marcin D. In September 2015, the Gdańsk Bar Council suspended him from practicing law.
Arrest in SKOK Wołomin Case
In December 2019, the Szczecin District Court issued an arrest warrant for D. for two months in connection with allegations of paid influence peddling in the SKOK Wołomin case.
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