- KAS and CBŚP arrested 10 people suspected of participating in a criminal group.
- The group is suspected of VAT fraud and organizing online gambling.
- Authorities seized 7.5 million zloty from bank accounts and assets worth over 5.5 million zloty.
- The arrests took place in Warsaw, Poznan, Lodz, and other regions.
- Authorities searched several locations and seized accounting documents, electronic equipment, and data carriers.
- The suspects are journalists, influencers, YouTubers, and people involved in mixed martial arts.
- The suspects are accused of participating in an organized criminal group that organized gambling.
Source: gov.pl
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.