The investigation against fraudsters operating in Warsaw, Wólka Kosowska and Janki near Warsaw for several years. The group led by the detained “Paweł Vietnamczyk” was to issue over 4,000 false invoices for a total amount of over PLN 61 million. Although more members of Szajka were detained, its leader remained a secret for investigators. Until. As reported by Rzeczpospolita, he was detained on Tuesday. The police entered his apartment. The 51-year-old was to hide from officers in the closet in his son's room. He doesn't plead guilty.
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The gang leader graduated from Poland
Szajka, consisting of Poles and people of Ukrainian, Vietnamese and Hindu nationality, operated in 2018-2022. She brought goods from the Far East, using fictitious companies for this purpose, lowering the customs and not paying taxes. The goods were sold mainly at the shopping center in Wólka Kosowska and Janki near Warsaw, and profits transferred, among others to China, Hong Kong and the United Arab Emirates. Added to this were false invoices. As Prosecutor Mateusz Martyniuk, spokesman for the Regional Prosecutor's Office in Warsaw, said, there were over 4,000 for a total amount of over PLN 61 million.
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Detained by the police, “Paweł Wietnamczyk” was to take over the command of the gang after the arrested in 2022, Zbigniew B. He masked his identity for a long time, he also attached great importance to destroying all documents, pendrives and other traces of criminal activities. He did not appear in the registers of any company, and he did not have real estate, cars or telephones registered. Even his colleagues did not know who he was and they were to communicate through encryption messengers.
According to Rzeczpospolita, the mysterious leader of the gang from Wólka Kosowska is of origin of the Vietnamese. He has been living in Poland for years, he graduated here by the Warsaw University of Technology, he knows Polish. He was arrested for three months. There are over 90 suspects in the whole case and six indictments.
