Criminal group that laundered 77 million euros uncovered in Poland. A Belarusian among those detained
A total of nine people have been detained. They face up to 15 years in prison.

An international criminal group suspected of money laundering has been uncovered in Poland. According to the investigation, its members carried out financial transactions totaling over 337 million zlotys (77 million euros). Nine people were detained in Warsaw, including one Belarusian citizen and eight Ukrainian citizens. This was reported by the Warmian-Masurian Border Guard of Poland, writes Most.
According to the investigation, the criminal group operated in five Polish cities: Warsaw, Lublin, Wrocław, Katowice, and Gdańsk. Its members laundered money obtained through criminal means, including fraud related to investment platforms and cryptocurrency investments.
According to the investigators, the group was led by a 34-year-old Ukrainian citizen. He distributed tasks among participants, gave instructions, and made key decisions regarding obtaining cash and its further movement both in Poland and abroad.
Exchange offices and fictitious gold purchase transactions were used to launder money. The total amount of operations carried out exceeded 337 million zlotys.
The operation was conducted by officers of the Polish Border Guard together with the Central Bureau for Combating Cybercrime and the Internal Security Agency. Among the nine detainees are five men and three women from Ukraine, as well as a citizen of Belarus.
Law enforcement officers conducted searches of residential premises, offices, and exchange points. They confiscated gold and money totaling over a million zlotys (more than 230,000 euros), as well as computers and phones.
By court decision, six of the detainees were arrested for three months, and one person for two months. For the remaining two, property bail, police supervision, and a ban on leaving Poland were applied.
The detainees face up to 15 years in prison. The investigation is being conducted under the supervision of the Regional Prosecutor's Office in Łódź.
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