15.5 C
London
Friday, June 14, 2024

Warsaw. There is an indictment against a gang that laundered PLN 1.4 billion from drug trafficking and fraud

Must read

- Advertisement -


An indictment against four people in the investigation of an international group that “laundered” PLN 1.4 billion from drug trafficking and Internet fraud has been filed with the court.

The indictment was sent to the District Court in Warsaw.

– The prosecutor accused the accused Shalom L.-A. leading an organized crime group, being involved in trading a significant amount of cocaine worth PLN 3.4 billion and money laundering in the amount of over USD 237 million, over EUR 108 million, almost GBP 1.7 million and over PLN 122 thousand with a total value of over PLN 1 4 billion zlotys – informed the Press Department of the National Prosecutor’s Office.

– Another defendant, Ivan ML, was charged with participation in an organized crime group, money laundering in the amount of over USD 237 million, over EUR 108 million, almost 1.7 million British pounds and over PLN 122 thousand with a total value of over PLN 1.4 billion. Agnieszka B.–K. and Adrianna K., the prosecutor accused, in turn, of participation in an organized crime group and money laundering in the amount of over USD 237 million, over EUR 108 million, almost 1.7 million British pounds and over PLN 122 thousand with a total value of over PLN 1.4 billion. In addition, Adrianna K. was accused by the prosecutor of submitting false documents in order to obtain loans from three banks, PK reported.

- Advertisement -

The offenses alleged in the indictment are punishable by up to 15 years in prison.

Arrest changed to bail

During the investigation, the defendants were subject to a preventive measure in the form of pre-trial detention, which was subsequently changed by the court. Against Shalom L.–A. one million zlotys, and a ban on leaving the country combined with seizure of the passport and police supervision.

– Towards Ivan M.–L. currently, preventive measures are applied in the form of a property surety in the amount of PLN 200,000, a ban on leaving the country combined with seizure of the passport and police supervision. A property surety in the amount of PLN 80,000 is applied to Agnieszka BK, while a property surety in the amount of PLN 50,000 is applied to Adrianna K., emphasized PK.

READ: They laundered money for the Colombian cartel. Gang boss transported to Poland.

Asset collateral for over 1.4 billion

– At the end of August 2019, the prosecutor issued a decision to secure property by seizing over PLN 1.4 billion in US dollars, British pounds, euros and zlotys. This money, as derived from crime, is subject to mandatory forfeiture to the State Treasury. As Prosecutor General Zbigniew Ziobro emphasized, the seizure and then securing of the money was possible thanks to the amendment of the Act on Counteracting Money Laundering and Terrorism Financing prepared by the Ministry of Justice of March 23, 2017, reminded PK.

As the prosecutors pointed out, the record security is also the result of cooperation between Polish and international secret services. – The proceedings were conducted by prosecutors from the Lower Silesian Branch of the Department for Organized Crime and Corruption of the National Prosecutor’s Office in Wrocław and officers of the Central Investigation Bureau of the Police, who closely cooperated with, among others, with Europol, Interpol and American services, including the DEA (American Department for Combating Drug Crime), explained PK.

– The money was deposited in a branch of one of the cooperative banks in a small town in central Poland, on the accounts of two companies registered in Poland. Both companies did not actually carry out any economic activity. They were created solely to make their bank accounts available for international criminal financial operations, PK reported.

Money from drug trafficking and phishing

– According to these trial findings, “dirty money” from the criminal practice of drug trafficking and, to a lesser extent, from crimes of the so-called Internet fraud (phishing) were then hidden using complex banking transactions as part of the money laundering mechanism using a huge number of bank accounts, including those established and maintained in Poland, but also in dozens of other countries, PK added.

Also read: The gang was supposed to “launder” over PLN 180 million. Investigators detained one of the bosses and the “banker”

CBŚP detained four people suspected of money launderingCBSP

Main photo source: CBSP



Source link

More articles

- Advertisement -

Latest article