Nine people aged 26–53 years were detained in Łódź (Łódź), Warsaw (Warszawa) and Lesser Poland Voivodeship (małopolskie). The investigation links them to the alleged laundering of 337 million zlotys.
There are reports of funds obtained through online fraud and the use of exchange offices, bank transfers and cryptocurrencies to conceal their origin. During the searches, according to these data, equipment, money and gold with a total value of over a million zlotys were seized.
Seven detainees were kept in custody. The described episodes refer to the investigation version for the period from February 2025 to July 2026; final conclusions about guilt must follow from the trial.
