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Tags
money laundering
Millions in suspected dirty money seized in Poland
06.04.2018 16:20
Polish law enforcers have seized millions in funds that they suspect came from crimes including illegal drug trade, the country’s prosecutor-general said on Friday.
tags:
money laundering
,
Zbigniew Ziobro
EUR 1 mln found in Polish car in France
12.04.2017 11:00
More than one million euros in cash has been found in a Polish car in Urrugne, a village in southwestern France, the country's customs agency said on Tuesday.
tags:
money laundering
Polish conman arrested in Katowice
12.06.2015 13:21
The confidence artist had managed to swindle USD 7 million from a US company, prosecutors say.
tags:
crime
,
money laundering
,
Police
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