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Poland probing alleged links between Orlen unit's ex-CEO and 'terrorist organisations'

Poland has actually launched an investigation into multi-million-dollar cash losses by Polish refiner Orlen's Swiss unit and claims that its former CEO had ties to terrorist. organisations, Warsaw chief prosecutor Malgorzata Adamajtys. said on Tuesday.

Polish site Onet had actually reported on Monday that the. former CEO of Orlen Trading Switzerland, described just as. Samer A. due to local personal privacy laws, was believed by Orlen's. internal security system of having had contacts with Lebanon's. powerful Iran-backed Hezbollah militant group.

Samer A., the ex-CEO of Orlen's Swiss subsidiary OTS,. rejected in an interview with Polish private radio RMF on Tuesday. that he had any connections with Hezbollah.

I have actually been to Poland sometimes, I am a Polish. person, I have a Polish passport. I am dealt with by the present. authorities as a second-class person, he stated, adding that. though he was presently abroad, he was not concealing from Polish. law enforcement.

Asked at a press conference for details of the. investigation, chief prosecutor Adamajtys said: We are looking. into all details, some of which is known to prosecutors from. the press, radio and tv, including on connections with. terrorist organisations.

Western countries consisting of the U.S. designate Hezbollah. as a terrorist organisation. The European Union classifies. Hezbollah's military wing as a terrorist group, however not its. political wing.

Adamajtys said OTS was established as an organization in spite of. a caution by Orlen's internal security unit not to do so. It. run, according to Adamajtys, without proper supervision,. documents and confirmation of contractors. She said this. showed that Samer A. must not have actually been appointed as CEO.

A person who makes advance payments without conclusion. of the first tranches of specific shipments is not a good CEO. and should not be the CEO of this or any other company, she. stated.

looked for to contact Samer A. for discuss. Adamajtys' remarks about OTS operations but he could not be. reached. In his discussion with RMF, he rejected that there had. been any warning from Orlen's internal security unit.

OTS LOSSES

Orlen has actually said OTS was behind the loss of around $400. million

linked to

agreements to buy Venezuelan oil and oil products.

OTS has said it tried to benefit from a short-term window. in U.S. sanctions against Venezuela and paid cash advances to. intermediaries it never dealt with previously. The agreements were. cancelled, it said, as a closure of the window was nearing and. tankers weren't filling.

Orlen has stated it is currently auditing OTS operations.

Adamajtys said Orlen also dealt with concerns over the. declared control of fuel costs to synthetically low levels. ahead of in 2015's national election and a sale of some possessions. that investigators suspect were listed below market level.

In February,

Orlen turned down a claims of below-market asset sales. from the state audit workplace, stating it gained as much as 9. billion zloty ($ 2.2 billion) in one business merger. The. business likewise rejected decreasing fuel costs synthetically.

Samer A. has actually been charged in a different probe with VAT. scams between 2008-2013, a local prosecutor in Bydgoszcz said. on Monday. He was detained by authorities and questioned by a. district attorney in February, and launched on bail, the district attorney. included.

Opposition critics said that under the previous,. nationalist Law and Justice (PiS) federal government, which lost power. in that vote, Orlen had helped funded the party's policy. agenda, including taking control of some media outlets.

On Monday, Prime Minister Donald Tusk said he had called the. nation's chief district attorney and secret services coordinator to. talk about potential links between the previous CEO of Orlen, Daniel. Obajtek, and Hezbollah.

Obajtek, a close partner of PiS leader Jaroslaw. Kaczynski, responded on social networks platform X that Tusk was. trying to find scandals where there are none.

PiS stated on X late on Tuesday that Obajtek would be a. prospect for the party in June's European Parliament election.

(source: Reuters)