EntityQ456843· pop 5· linked from 7 articlesAmber GoldSign in to saveformer financial company perpetrating a Ponzi schemeConnectionsPolandCountrygoldEntityGdańskEntityfraudEntityzłotyEntitymoney launderingEntitynoble metalEntitysubsidiary companyEntityPonzi schemeEntityfinancial statementEntityfinancial institutionEntityNarodowy Bank PolskiEntitysuspended sentenceEntityThe Internal Security AgencyEntityOLT ExpressEntitybullionEntityFinancial Supervision AuthorityEntityCentral Bureau of InvestigationEntityCategories2009 establishments in Poland2012 disestablishments in PolandCompanies based in GdańskControversies in PolandDefunct companies of PolandFinancial services companies disestablished in 2012Financial services companies established in 2009Polish Limited Liability CompaniesPyramid and Ponzi schemes