Marcin D., the ex-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 former 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’s Office spokesperson, 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 and Pre-Trial Detention
Marcin D. was previously detained 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 dirty money worth 8.4 million złoty.
He spent 14 months in pre-trial detention, being released in October 2016 after posting a 3 million złoty property bond.
Indictment and Professional Suspension
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 District Bar Council in Gdańsk suspended him from practicing law.
Recent Arrest Related to SKOK Wołomin Case
In December 2019, the Szczecin District Court issued a warrant for the arrest of D. for two months in connection with allegations of paid protection in the SKOK Wołomin case.
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