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Dgi Case: Two Persons Convicted and Former Officials Arrested for Money Laundering

Summary by TVN
Testimonies included in the file indicate that the former officials were confident that the transactions would not be detected, as the payments received were handled through accounts of third parties or family members, and then distributed.

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Dgi Case: Two Persons Convicted and Former Officials Arrested for Money Laundering

Testimonies included in the file indicate that the former officials were confident that the transactions would not be detected, as the payments received were handled through accounts of third parties or family members, and then distributed.

·Warsaw, Poland
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TVN broke the news in Warsaw, Poland on Friday, September 12, 2025.
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