Poland breaks up international criminal group accused of laundering €77 million
11 Articles
11 Articles
They allegedly used currency exchange offices and fictitious gold purchases to conceal the origin of the money. Officers dismantled an international group suspected of laundering funds, including those from investment fraud. Nine people were arrested in the case.
Charges were filed against members of a criminal group involved in money laundering through cyber fraud by prosecutor Krzysztof Kopania, spokesman for the Regional Prosecutor's Office in Łódź, which is conducting the investigation under the supervision of the National Prosecutor's Office. Behind the scenes of the criminal operation. This is how they bypassed procedures: Nine people aged 26 to 53, members of an international criminal group involv…
Officers detained nine people in connection with an ongoing investigation into money laundering. The funds originated from, among other things, investment and cryptocurrency fraud.
An 89-year-old senior citizen handed over nearly 53,000 PLN to fraudsters, believing her daughter had been in an accident. Investigators arrested the 25-year-old courier on Raszyńska Street and recovered all the cash. Read "A dynamic arrest on Raszyńska Street. 25-year-old courier caught" on the Spotted Lublin - Lublin News website.
PLN 337 million was laundered by an international criminal group dismantled by the Central Anti-Corruption Bureau (CBZC), the Internal Security Agency (ABW), and the Border Guard under the supervision of the Regional Prosecutor's Office in Łódź. The criminals identified each other by showing a photo of a torn banknote or exchanging secret codes. Nine individuals were charged.
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