200 tys. euro Piesiewicza wycofane z zondacrypto utknęła na rachunku rozliczeniowym banku. Nie trafiły do niego bo zadziałały przepisy o przeciwdziałaniu praniu brudnych pieniędzy lub zainterweniowały polskie służby. Dlatego płacze, że jest poszkodowany. #Pieniądze #PranieBrudnychPieniędzy #Polska
Four people, including a 45-year-old priest from Mazovia, have faced over 300 charges related to the trafficking of strong opioid drugs and money laundering. (translated)
The Ukrainian portal Hromadske reveals investigative materials concerning a corruption scandal in the inner circle of President Volodymyr Zelensky, in which the current head of the Presidential Office, Kyrylo Budanov, may be a central figure, and the former deputy head of the Office, Iryna Mudra, was arrested for laundering dirty money valued at 150 million hryvnias. (translated)
The investigation into Zondacrypto, concerning fraud and money laundering, has reached a new stage thanks to reports from Minister Waldemar Żurek, which has sparked a wave of comments from politicians who are concerned about the consequences for individuals connected to the funding of various foundations. (translated)
