According to the National Public Prosecutor's Office further detentions were carried out at the request of the Warsaw-Praga District Prosecutor's Office and the District Prosecutor's Office in Gorzów Wielkopolski. Altogether, 15 people are suspected of being "money mules." "Detainees, often in return for small financial benefits, submitted unreliable documents for the purpose of granting loans and credits."They misled the employees of SKOK in Wolomin by showing that they had [better] creditworthiness. Loans in the amount of PLN 920,000 to nearly PLN 4 million were swindled," indicated the National Public Prosecutor's Office.

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