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€900 million fraud in Wólka Kosowska: fake invoices and 150 shell companies
🚨 Crime

€900 million fraud in Wólka Kosowska: fake invoices and 150 shell companies

A giant financial fraud has been uncovered in Wólka Kosowska, the largest Asian goods trading center in this part of Europe. Through a complex network of at least 150 companies set up in the names of proxy people, fictitious invoices totaling 900 million złoty were issued. The scale of the fraud is described as unprecedented in the region.

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