🇵🇱
🇵🇱 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.
Comments
No comments yet
Comments
No comments yet — be the first to weigh in 👇
No comments yet. Be the first!