Load money on a large scale. A mysterious criminal network soon in court

The Regional Prosecutor's Office in Bialystok sent applications to court in Kalisz for sentences to twelve people in the investigation of the so -called money laundering from tax fraud. The accused assumed the accounts on their details, there they were influenced and there were money paid from crimes – the prosecutor's office said.

The thread of twelve people who confessed and want to undergo a penalty without conducting a hearing, was excluded from a larger investigation that concerns an organized criminal group operating in 2014-2016; The tax depletion calculated in this proceeding exceed PLN 192 million.

According to Białystok, the Regional Prosecutor's Office in a statement, in the case of these persons he was sent to the District Court in Kalisz, not an indictment, but an application for a conviction. Pursuant to the Code of Criminal Procedure, if the accused is granted, the circumstances of committing a crime and wine do not raise any doubts, and the attitude of the accused indicates that the objectives of the proceedings will be achieved, you can abandon further actions.

In such a situation, instead of an indictment, the prosecutor applies to the court for a conviction at the meeting and a decision agreed with the accused penalties or other measures provided for the offenses.

According to the findings of the investigation, The accused covered by this application made payments of money from bank accounts of companies acting as a financial operator. The alleged duties of such an operator were to be made by the financial settlements of trade contracts, including currency, by keeping bank accounts to the client, including accepting payments from contractors.

“In fact, financial operators were used to laundering money. It was about thwarting the statement of criminal origin, detecting and classes from prohibited acts,” the prosecutor's office said.

According to her findings, these persons founded a business and a company bank account, and then access data, allowing electronic service, transferred to group members. To such complex accounts were transferring money from crimes, mainly tax -related fuel trading introduced to the Republic of Poland without a VAT fee; At the same time, entities were used, thanks to which the actual fuel rotation was simulated.

The money was just going to the accounts of financial operators and were further transferred or paid, including through the accounts of subsequent operators. The accused paid money from these accounts and transferred to group members. Payments reached from tens of thousands PLN up to several million PLN total. (PAP)

ROF/ AGZ/