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Łódź company front man charged with laundering over 12 million zloty
🇵🇱 Poland

Łódź company front man charged with laundering over 12 million zloty

A 51-year-old man has been charged with money laundering, invoice fraud and tax evasion after allegedly serving as a front-man shareholder and president of a Łódź company used to launder over 12 million zloty. He faces up to 25 years in prison.

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