Cracow. The theft of nearly a million zlotys from the order’s account. Recent Shares
The police detained two more people suspected of taking part in withdrawing money from the bank account of one of the Krakow orders. The 21-year-old and his 22-year-old partner were to take over other companies to which the stolen money was sent. The couple was placed in pre-trial detention for three months. In total, 16 people have heard accusations in this case, but the case is “developmental”.
The Małopolska police informed on Friday that two people suspected of taking money out of a bank account were detained. A 21-year-old man of Ostrowiec Świętokrzyski and his 22-year-old partner were to arrange the service for servicing the account, which received the stolen money.
– Criminal investigators searched someone suspected in which you are smarter, among other things with mobile phones, cash in Polish and foreign opinion – will be handed over by the fresh aspirant Bar Izdebski from the Małopolska police.
The couple will be responsible for the fraud, for which it may be ordered pending imprisonment. In this case, they are to be considered, have value, value, the penalty may be higher, even 10 years may be limited.
A 21-year-old with a partner for three months, arrested.
He picked up the phone and heard that someone was trying to rob the law
The scammers called a Krakow monk on March 11. They found out that the police intend to intend and for this they need all logins and passwords. The man agreed to this. A few hours later, he contacted the representatives of the order with the information that he had informed that he had detected suspicious operations on one of the accounts. The case went to the butterflies of the Department for Combating Crime Against the Property of the Krakow City Headquarters.
– The scammers convinced the spiritual that it was about collecting the savings there; before the case was overwhelmed, they managed to complete the order by several dozen for a total of PLN 915 thousand. We managed to obtain the effect of the repair, and transfers were made from almost PLN 500,000 – said Izdski.
A wave of detentions
The arrest of the people involved in this case has been going on since March – the then stated intentions of 12 people aged 16 to 64 in this country of Roma nationality, who are responsible for the organization of this man’s practice.
In April, a 35-year-old was arrested in the group for recruiting so-called poles, that is, people who changed to bank accounts, and also the 64-year-old played the role of a “pole”.
Including the detention of a couple, every 16 people will be brought to trial. There may be more of them, because the policemen inform that the case is developmental.
Photo Source: Małopolska Police