🇵🇱 In Poland, 8 Ukrainians and a citizen of Belarus were detained for money laundering through cryptocurrencies, exchange offices, and fake gold purchases — the group, led by a 34-year-old Ukrainian, conducted operations totaling more than 337 million zlotys ($87 million) obtained from investment fraud.
During searches, cash and gold worth over 1 million zlotys were seized, and the suspects face up to 15 years in prison.
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