Google translation from:
https://businessinsider.com.pl/wiadomosci/na-podstawie-fikcyjnych-wyrokow-wyludzili-ze-spolek-23-mln-zl-dziesiec-osob-uslyszalo/xzj1srf

On the basis of fictitious judgments, they extorted PLN 23 million from
companies. Ten people have been charged.

Ten people were charged, including for the use of fictitious enforcement
titles in the form of judgments of the Independent International Court
of Arbitration Binar with its seat in Warsaw and extortion of over PLN 23
million from commercial companies | Photo: Tomasz Jastrzebowski/REPORTER
/ Reporter

The case was handled by the Wielkopolska Branch Office of the National
Prosecutor's Office in Poznań. Prosecutor Karol Borchólski from the
Press Department of the National Prosecutor's Office informed PAP about
the indictment.

Estonian and Finnish citizens were charged

- Ten people have been charged with for the use of fictitious enforcement
titles in the form of judgments of the Independent International Court
of Arbitration Binar with its seat in Warsaw and extortion of over PLN
23 million from commercial companies, explained attorney Borchólski.

Among the defendants are the originators of the procedure, Estonian
citizen Sven S. and Finnish citizen Gerard M. and their accomplices. The
allegations included an employee of one of the banks, from whom the
defendants obtained information on companies from the fuel and electronics
industries that had tax arrears. Also accused is a legal advisor who
prepared pleadings for criminals used to extort money.

The Poznań prosecutor's office initiated an investigation after
the company Petro Invest Plus S.A. reported that in February 2015 it
received a decision of the District Court in Poznań "on appending an
enforcement clause to the judgment of the Independent International Court
of Arbitration Binar with its seat in Warsaw". The bailiff was supposed
to enforce claims in a case in which the Estonian company Andvens Invest
OU with its registered office in Tallinn was the creditor. However,
"Petro Invest Plus S.A. has never entered into cooperation with this
company," the prosecutor's office said.

The proceedings were extended when it turned out that at the beginning
of 2015, representatives of other companies from which someone tried
to extort or had extorted money came to prosecutor's offices in the
country. The method of operation was the same as in the case of Petro
Invest Plus S.A.

The prosecutor's office established how the procedure of "legalizing"
the decisions of the non-existent Binar Court of Arbitration looked
like. "Before submitting the application to the selected bailiff,
the perpetrators, on the basis of forged documents, obtained from the
competent district court a decision on recognition of the arbitration
award and giving it an enforcement clause. This document was then sent
to the bailiff's office for enforcement proceedings," the National
Prosecutor's Office reported.

In the course of the proceedings, it was also traced what happened to
the money extorted from the companies. According to prosecutor Karol
Borchólski, the bailiff transferred funds to bank accounts controlled by
Sven S., and then they were paid in cash or transferred to the account
of the company in Helsinki, registered in the name of the wife of the
second of the main defendants, Gerard M. According to the investigation
findings The defendants allegedly took similar actions against 57
companies related to the fuel or electronics industry in 2013-2016. On
the other hand, the two main originators of the procedure - Gerard M. and
Sven S. - were supposed to extort over PLN 23 million from 11 companies
from August 2014 to February 2015.

The investigation was international. "Close cooperation was established
with the Prosecutor General's Office of the Republic of Estonia and
with the law enforcement authorities of Finland, which provided evidence
relevant to the case," the National Prosecutor's Office said.

The main defendants face sentences of up to 10 years in prison.