Money, monetary money, cash, calculation
Source: CBA
The delegation of the Bureau of Bureau of the Bureau of the Bureau of the Central Interior of Central Asia detained four in investigations. This, ranks of four companies and chiefs. The cost of the tests can be almost six million zlotys.
The delegation of the delegation was • by two men, which investigates in the investigation to review the identification of valuable reports by the end of 20024 to the end of 2024.
“Among detainees, four people who operate in the food sector is also held in the prosecutor for using a distinctive directory,” said other subjects of CBA CSTA CBA .
See: They rented the cars. The police arrested two people.
Guaranteed documents
CBA employees have been provided with the issuance of financial documents and accounting of companies and electronic equipment. The place of residence of the prisoners and the seat of two companies in the reception: Mazowieckie and łódź were searched.
CBA said the inspections of investigations show that the inventions were used between the Gathuremen industry, which recorded the actual economic transactions.
See: “House of blank fabrics.” Cba stopped a man.
Almost 10 entities participated in the procedures, their activities were monitored by one of the prisoners. The man who used the bank accounts of these companies to pay for economic trade.
“The calculation to resolve settlements and accounting of businesses as a result of business accounting in this regard, establish bank accounts in this regard and the criminal formal reports of the CBA.
The company conducted large-scale businesses and the “Left Agents” was a way to show high economic costs. Preliminary findings indicate that the value of non-governmental constructors can be about six million orders.
Anoffies to detainees
Conducting detainees were brought to the Warsaw district prosecutor’s office in Warsaw, where careless charges have heard the money billions.
The prosecutor to the prosecutor to detainees to the detainees were arrested at 100,000 people. Pln up to 500 thousand pln, police control and prohibition of contact with specific people. Cash, golden coins were provided against threatening penalties against the threatening penalty and precious.
Investigators noted that this is the first procedural implementation of the preparations. This problem is developing.
Read: CBA and Kas Funce “Photo-Photo Fabram”. A billion zloty losses, detained 34, even a thousand suspects.
Service Supported suspects on accountable
Source: someone
Author / author: Pop
Source: pap
Main photos: CBA
