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In Poland, Ukrainians Were Detained for Human Trafficking and Money-Laundering
Summary by Korrespondent.net
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3 Articles
The detention of 10 Ukrainian citizens is part of a larger case in which 12 persons have already received final sentences.
·Kyiv, Ukraine
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According to the investigation, the suspects laundered money through cryptocular exchanges.
·Kyiv, Ukraine
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Officers from the Central Bureau of Investigation of the Police (CBŚP) have dismantled a dangerous criminal group. Its members were involved in human trafficking, pimping, drug trafficking, and money laundering using cryptocurrency exchanges. Officers arrested 10 individuals.
·Poland
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