ABW detains three more members of banking mafia

The ABW officers detained another three members of the Polish-Vietnamese money laundering group, Stanisław Żaryn, spokesperson of the minister coordinating special services said. He added that this group has funneled over PLN 5 billion out of the Polish banking system.

In his message sent to PAP Żaryn announced that the list of detainees includes director of one of the branches of a large bank, president of the board and a shareholder of several companies, and a Vietnamese citizen, and president of one of the companies involved in the fraud. Their accounts were used to transfer money.
So far, charges have been raised against 16 people, both Polish and Vietnamese, including employees of two large banks operating in Poland.PAP