Poland's big shadow bank financial institution CEO arrested
12:09
The CEO and the Deputy CEO of Pożyczka Gotówkowa were taken into custody and charged with fraud on Monday, RMF.FM radio reported.
As many as 70,000 customers might have been fraud victims. The total loss may reach PLN 180 million, the radio informed.
The CEO of Baltic Money, another shadow banking company and its accountant were arrested as well.