Photo: CBŚP Gdańsk / Materials police
In the locker for a shower in the apartment of 41-year-old found a large amount of cash of unknown origin
The matter figured out officers from the Central Bureau of Investigation police in Gdansk. For some time watching the actions of 41-year-old Martin L., Businessman from Chojnice Pomeranian. They suspected him of cheating, which has committed to the purchase of three properties with a value of nearly 23 million zł.
– the police found that a contract of sale of the properties misled its current owners. He never intended to pay for their purchase, and the estate tried to hide, giving the property to another company – announced Onet Commissioner Agnieszka Hamelusz, spokeswoman CBŚP.
therefore, the scheduled stop man. It had a dynamic character. The police used a grenade hukowego to use the element of surprise and stopped L. Martin. On one of the streets in Chojnice. In action they participated officers CBŚP and Gdansk SPAP-u – Independent Anti-Terrorist Police detachment. After stopping searched the apartment businessman.
– As it turned out, the man held a special hiding place behind a walk-in shower, where he hid the money. Police officers secured the cash, which was hidden there, a total of over 530 thousand. zł and 71 thousand. euro. Now they checked the source of their origin – explains Agnieszka Hamelusz.
41-year-old businessman was arrested
Entrepreneur heard the Prosecutor’s Office in Chojnice charges related to fraud of valuable property and “money laundering”. he faces for up to 10 years in prison. in addition, the prosecutor’s office issued a decision freezing the assets of nearly 24 million.
A local court has provisionally arrested a 41-year-old for three months. Investigators check even if the man does not have more of this type of fraud in your account.
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