the arrest occurred in the Lublin, świdnik, as well as the Internet. “The police established that the group consisted of individuals associated with the environment of the fan”, and also ex-employees of banking institutions and parabankowych”, – told REUTERS a press-the Secretary CBŚP com. Agnieszka Hamelusz.
the Mechanism of action was to create fictitious companies, which set and reference from place of work the decoy, i.e. słupom and poświadczano their income.
“Then, on the basis of certified true documents, wyłudzano from banks, loans and credits, as well as expected Bank accounts in fictitious personal data,” she said Hamelusz.
As reported, the detainees heard the Regional Prosecutor’s office in Lublin 129 charges. They concern the actions in an organized criminal group, money laundering, fraud, theft, misappropriation, falsification of documents and fraud of credit cards.
still on the case, law enforcement officers detained 39 suspects, which presents 177 objections.
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