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BackIn Poland, two Russians were detained for bank fraud
In Poland, two Russians were detained for bank fraud
NEWS
РИА Новости47 minutes agoCrime1 min readRussiaView original

In Poland, two Russians were detained for bank fraud

Among the 12 detained members of the criminal group were two Russian citizens

Quick Look

  • In Poland, 12 people were detained on suspicion of bank fraud, including two Russians who were in the country on the basis of temporary residence permits.
  • It is alleged that they have possible contacts with terrorists.

AI-generated summary

Why It Matters

In Poland, law enforcement agencies liquidated a group suspected of bank fraud.

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In Poland, two Russians were detained allegedly for bank fraud, RMF FM reports.

They stayed in the European country for two years and for a year on the basis of temporary residence permits.

It is alleged that "there are records warning that they may have contacts with terrorist organizations."

Two Russians were detained in Poland allegedly for bank fraud, radio station RMF FM reports.

“Employees of the Central Bureau of Investigation of the Police, the Central Bureau for Combating Cybercrime and the Internal Security Agency have dismantled an international criminal group involved in bank fraud. Among the 12 people detained are two Russians,” the report says.

According to the radio station, the detained Russians were in Poland for two years and for a year on the basis of temporary residence permits.

At the same time, it is alleged that in the relevant information systems there are allegedly “records warning that they may have contacts with terrorist organizations.”

In addition, a Ukrainian and nine Poles fell into the hands of the police.

"In total, four men and eight women were detained. They range from 21 to 57 years old," the report says.

Those detained face up to 12 years in prison. Currently, seven of them are taken into custody, the rest are under police supervision.

According to the radio station, the group operated for two years - mainly in Warsaw, Lodz and Bialystok.

What to Watch

AI outlook — possibilities, not facts

  • Trial of detainees

    Very likely · Within months

Open Questions

  • What was the specific role of the Russians in the criminal group?
  • Has the information about connections with terrorist organizations been confirmed?

Related Topics

This article was originally published by РИА Новости.

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