Police from Koszalin (West Pomeranian Voivodeship) detained a 26-year-old who was supposed to accept a foreign bank transfer for over 5.5 million dollars. The man heard a charge of money laundering related to crime. – The case is developmental – the officers emphasize.
The investigation in this case is carried out by police officers from the Department for Combating Corruption and Economic Crime of the Municipal Police Headquarters in Koszalin under the supervision of the District Prosecutor’s Office in Koszalin.
Police: Accepted a transfer for over $ 5.5 million
– The findings so far show that the detained 26-year-old has accepted a foreign transfer for over 5.5 million dollars – reports Monika Kosiec from the Koszalin police. The money is to come from drug crimes and the arms trade.
The 26-year-old was detained. – He heard allegations of money laundering from crimes and was temporarily arrested for three months – says Kosiec. He is facing a penalty of up to 10 years imprisonment.
At this stage of the investigation, the police do not provide details of the case. Kosiec emphasizes, however, that “the matter is developmental”.
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