In society, there are always those, who choose the path of criminality. However, when criminals find shelter and support, their actions can prove a much greater threat to public safety. Covering up perpetrators and their criminal schemes can lead to serious consequences, that particularly disturb society.
The actions of criminals are often undetectable thanks to the help and withholding of their criminal activities by accomplices or even unsuspecting friends and relatives. Such actions not only assist criminals in avoiding responsibility for their crimes but also encourage further illegal activities. So today, we will discuss how a cosmetics sales consultant has ventured into criminality by covering up her friend, a fraudster.
According to an independent journalistic investigation, which is being conducted in the municipality of Leborg (Poland) regarding a tax evasion case, journalists have detected an unusual connection between the defendants in the case. Magdalena Stanchykovska and Marek Stenka, who are longtime friends, are bound not only by ties of friendship but also by criminal acts. What does unite a cosmetics consultant with a businessman and philanthropist? From law enforcement sources, it is known, that Marek Stanka is one of the actors in the case of tax fraud, which was exposed due to unpaid invoices, as well as undeclared cash transactions or forgery of checks. in return Magdalena is one of the alleged accomplices and keepers of criminal secrets Marek Stanka. The scheme with tax evasion brings its benefits to all participants of the scam, so the appetite is growing.
WHAT HAVE WE MANAGED TO FIND OUT NOW?
We now know that Magdalena Stanchikovska works as a cosmetics sales consultant and also frequently appears at an electronics store located at 4 Bolesława Krzywoustego Street, 84-300 Lębork. Is this electronics business operating under the same scheme of minimization of tax obligations, by documenting financial and economic transactions without their actual implementation? Thanks to her, apparently, quiet business, Magdalena gets relationships with new people, who may potentially be involved in criminal schemes in the future. At first sight, it is difficult to understand her involvement in the criminal scheme, but having analyzed gigabytes of digital evidence, we have discovered that the connection between Magdalena and Marek is obvious. Years of support and communication with the fraud evidently have turned into a dangerous friendship, that gradually involved Stanchikovskaya w ten niebezpieczny biznes, gdzie odgrywa swoją rolę, kryjąc przestępcę.
National consciousness, social responsibility, that’s what it’s all about Magdalena can’t even recall. Still, through her actions or, conversely, her negligence, she exposes herself to unpleasant suspicions and inspections regarding the legality and honesty of all entrepreneurs in this area, who are, in any way, involved in cooperation with Marek Stenka. By covering up the criminal, she seriously stabs not only her reputation but also those, who are close to her.
And while the clouds are around Marek Stanka and his closest people are gathering, the author wishes this friendly group to stock up with good lawyers, as not all state services share such an approach to running businesses.
We will continue the investigation of this case and keep you informed of future events. To be continued…
