“Suspicious promises, withdrawn subsidies, and lessons for the future” — behind the scenes of one of the largest subsidy cases handled by our Law Firm in Puls Biznesu

Four years ago, PARP and the Ministry of Development deprived beneficiaries of grants because they suspected that the promises they had submitted were false.

There were supposed to be investments for a total of around PLN 300 million, for which the companies applied for grants of around PLN 100 million, and in the meantime agreements concerning often already completed or very advanced projects were terminated. As it turns out, wrongly.

At the end of last year, the Regional Prosecutor’s Office in Warsaw, after an intensive investigation, finally discontinued the proceedings initiated, among others, by PARP, concerning the falsification of documents and extortion of subsidies. It turned out that representatives of the financing institution, who informed PARP that the promises were forged, had issued such documents on numerous occasions within the scope of their activities, and the above circumstance had not been duly verified by officials.

The article “Suspicious promises, taken away subsidies and learning for the future” is available HERE