Poland: nine arrested in 337 million złoty laundering investigation
An international network allegedly moved online fraud proceeds through exchange offices and cryptocurrencies. Seven suspects are in pretrial detention.
Prosecutors in Łódź announced nine arrests on 19 October. Investigators allege that the group concealed the origins of around 337 million złoty between February 2025 and July 2026. Funds reportedly came from investment scams and fraudsters impersonating bank employees, among other online scams.
The suspects include four cashiers, three exchange-office managers and two cash couriers. Currency and gold worth over one million złoty were secured. Prosecutors are examining flows through bank accounts, suspected fictitious gold purchases and cryptocurrency. Seven suspects were detained pending proceedings; two received other measures. The investigation continues.









































