Poland breaks up international criminal group accused of laundering €77 million
One source
What the source said
Notes from Poland
“Poland breaks up international criminal group accused of laundering €77 million”
Nine people have been arrested - eight Ukrainians and one Belarusian - who operated from currency exchange offices.
Read at Notes from PolandReported by one source so far. It is confirmed when a second, independent source reports the same thing.