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🚨 Crime
Gang dismantled: 337 million złoty laundered from fraud and crypto
Authorities broke up an international criminal group operating in Warsaw, Lublin, Wrocław, Katowice, and Gdańsk, led by a 34-year-old Ukrainian citizen. The gang laundered over 337 million złoty from investment fraud and cryptocurrency schemes, moving money through currency exchanges and fake gold transactions. Nine people were detained; searches recovered gold and cash worth over 1 million złoty plus electronic equipment.
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