Request for legal assistance in a criminal matter
The regional public prosecutor for Poznan-Grunwald in Poznan was supervising preliminary proceedings, reference number 2 Ds. 4213/14, into the matter concerning among others causing on 10th November 2014 at an unidentified place Arakkha Tangsirisatian to disadvantageously deal with their property at 475 euros by misleading a representative of a financial institution about the identity of the person who made the bank transfer and carrying out an unauthorized transaction, i.e. the transfer of funds at the amount as stated above held by the above wronged to bank account number 40 2490 0005 0000 4000 9321 0792 kept with Alior Bank Spolka Akcyjna (joint-stock company), with its principal place of business in Warsaw, for David Benoit, which was revealed in Poznan; this being a prohibited act under article 286, section 1 of the Polish Penal Code