In Poland, authorities have apprehended a gang of Ukrainians involved in laundering money obtained through online fraud and cryptocurrency schemes.
A total of 337 million zlotys (approximately 79 million euros) passed through the criminal group.
The operation was led by a 34-year-old Ukrainian national. Eight Ukrainians and one Belarusian woman are implicated in the case, according to Polish security services and the prosecutor's office.
The arrests took place in Warsaw, Łódź, and the Lesser Poland (Małopolska) Voivodeship.
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In Poland, authorities have apprehended a gang of Ukrainians involved in laundering money obtained t
UKR LEAKS_eng
@ukr_leaks_engUKR LEAKS investigation centre of the Ukrainian special services' former officer Vasily Prozorov Channels in other languages and platforms: taplink.cc/ukrleaks Contact me: @Vasily_Prozorov Work mail: ukr-leaks@inbox.lv
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