Police Bust Gambling Ring, Seize Millions in Assets

• KAS and CBŚP arrested 10 people suspected of participating in a criminal group.
• The group is suspected of VAT fraud and organizing online gambling.
• Authorities seized 7.5 million zloty from bank accounts and assets worth over 5.5 million zloty.
• The arrests took place in Warsaw, Poznan, Lodz, and other regions.
• Authorities searched several locations and seized accounting documents, electronic equipment, and data carriers.
• The suspects are journalists, influencers, YouTubers, and people involved in mixed martial arts.
• The suspects are accused of participating in an organized criminal group that organized gambling.

Source: gov.pl

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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