
AI-generated summary
The criminal group had been operating since 2017, illegally introducing products made of precious metals and avoiding taxes, which led to a reduction of the state budget by approximately PLN 45 million.
Since 2017, the criminal group is alleged to have illegally placed 1.7 tons of precious metal products on the market and laundered the proceeds. By not paying mandatory taxes, she was supposed to reduce the state budget by approximately PLN 45 million.
In July, officers of the Central Bureau of Investigation from Rzeszów and the National Audit Office from Przemyśl targeted further suspects. 11 kg of gold, 6.5 kg of silver, as well as cash in various currencies with a total value of over PLN 80,000 were seized. zloty.
Two people were detained and the Regional Prosecutor's Office in Rzeszów heard, among others: allegations of money laundering and fiscal crimes.
Last year, the police arrested four other suspects in connection with the case. At that time, 28 kg of gold, 33 kg of silver and PLN 49,000 were secured. euros in cash.
The investigation continues.
AI outlook — possibilities, not facts
The investigation will end with an indictment against the detained people
Likely · Within months

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