Starting from July 10, 2027, purchases of luxury goods worth over 10,000 euros will require the presentation of a PESEL number and customer identification, aimed at combating money laundering. #dóbraluksusowe #weryfikacja #praniebudnychpieniędzy (translated)
The president of UOKiK, Tomasz Chróstny, admitted that the office was unable to prevent losses for clients of the Zondacrypto exchange, even though proceedings in this matter began in January 2025, and details regarding criminal activity and money laundering are currently being investigated by the prosecutor's office and ABW. #Zondacrypto #UOKiK #kryptowaluty (translated)
The author wrote that fulfilling Musk's forecast would require global GDP to grow by over 12 percent annually for six years. He added that if billions of robots could only be purchased by wealthy countries, OECD countries would have to record growth of 20 percent year after year. He asked whether such a vision signifies madness or brainwashing. #PKB #gospodarka #technologia #PL #OECD (translated)
The author stated that the election results encouraged the opposition and its voters, but he described it as "wishful thinking" to consider them a turning point in political developments. According to him, the elections to the chamber have a significantly higher turnout and voters make decisions based on different criteria. He mentioned that the outcome will be decided by the voters, but he did not finish his sentence. #volby #politika #opozice #CZ (translated)
Ján Simkanič wrote that Petra Absolonová will not fulfill Karel Havlíček's wish to defeat Jan Grolich. According to Simkanič, even the extraordinary efforts of the trio from ANO, consisting of Andrej Babiš, Alena Schillerová, and Havlíček, did not help. He described their result as a clear report card and wrote that the trio must feel like after a colonoscopy. #politika #ANO #Havlíček (translated)
A gift for Putin stated that every Russian strike on Ukraine immediately reflected in the volume of donations for their collections. He labeled the claim that the Czech Republic is war-weary regarding Ukraine as a nonsensical thesis, or possibly a hidden wish of some politicians. According to him, since midnight, people have sent half a million crowns to the collections. https://t.co/vPSUerwwUM #Ukrajina #Darování #Solidarita (translated)
The then Minister of Justice, Zbigniew Ziobro, publicly informed about the matter. #pranienapieniedzy #narkotyki #aferaZondacrypto (translated)
The scandal involving nearly 1.4 billion zlotys secured by the prosecutor's office at the Cooperative Bank in Skierniewice, which was supposed to be laundered by an international group trading in drugs, reveals serious irregularities in the operation of crypto companies in Poland. #pranienapieniedzy #narkotyki #aferaZondacrypto (translated)
CBŚP officers dismantled an organized crime group in Częstochowa that aimed to take over the assets of a private university, including real estate valued at approximately 29 million zlotys and funds secured in the amount of about 5.5 million zlotys and 300 thousand euros, with 10 people detained and facing charges including fraud and money laundering. #przestępczość #oszustwa #CBŚP (translated)
The Institute of Truth informed that the Regional Prosecutor's Office in Warsaw has filed an indictment in court against eight individuals regarding irregularities at the National Centre for Research and Development. According to the description, they were accused of, among other things, participating in a criminal organization, fraud to the detriment of NCBiR, issuing false VAT invoices, and money laundering. Investigators established that between 2021 and 2023, companies were created without any actual research and development activities to obtain public funds. The author described SMS correspondence from 2017 between Adam Bielan, his wife Klaudia, and Piotr M., the president of Chime Networks and one of the main accused. The company sought around 123 million PLN for the "Cable" project concerning underwater fiber optic infrastructure. According to the accounts from journalists of the podcast "In Connection with the Investigation," Dominika Długosz and Mariusz Gierszewski, Bielan was supposed to assist in organizing a meeting between Piotr M. and a Qatari delegation, and his wife received a presentation from the company and declared she would pass it on to her husband. Bielan was not charged. The Institute of Truth emphasized that Bielan had denied any close relationship with Piotr M. and involvement in the "Cable" project. He claimed to have met him through Jacek Żalek, and the meeting with the Qataris was of a courtesy nature; later, he was supposed to warn against the project. Żalek, on the other hand, maintained that Bielan and Piotr M. had known each other for years. The author recalled that Żalek was accused, among other things, of exceeding authority and accepting bribes, while the European Prosecutor's Office accused Piotr M. of attempting to defraud funding. The contract for 123 million PLN was ultimately not signed. The author stressed that the correspondence from 2017 does not prove Bielan's involvement in the later grant application, but indicates his contacts with the entrepreneur and assistance in organizing a high-level meeting. He added that Bielan was not included in the indictment. #InstytutPrawdy #NCBiR #oszustwa #przestępczość (translated)
American President Donald Trump expressed a troubling wish at a campaign rally for Iran to attack Democrat-controlled cities in California, which provoked sharp criticism from California politicians. #DonaldTrump #Kalifornie #Írán (translated)
Devil Stockton wrote that the Regional Prosecutor's Office in Warsaw has submitted an indictment against eight people in connection with the fraudulent procurement of funds from the National Center for Research and Development. According to the author, the defendants were accused of participating in a criminal organization, defrauding the State Treasury, issuing fictitious invoices, and money laundering. The entry described the findings of the investigation, according to which between 2021 and 2023, companies were created to obtain public subsidies for projects without actual research and development activities. The author referred to materials that journalists Dominika Długosz and Mariusz Gierszewski from the podcast "In connection with the investigation" had obtained. As he wrote, these contained text messages between Adam Bielan, his wife Klaudia Bielan, and Piotr M., one of the main defendants. The correspondence reportedly concerned the "Cable" project, for which Piotr M.'s company was to receive a subsidy of 123 million PLN. According to the entry, Bielan helped organize a meeting between Piotr M. and a Qatari delegation, and Klaudia Bielan received the company presentation and declared that she would pass it on to her husband. Stockton noted that Bielan denied involvement in the project and described the meeting with the Qataris as courtesy. The author also quoted Jacek Żałek's position, who reportedly claimed that Bielan and Piotr M. had known each other for years. He emphasized that Bielan had not been accused so far, before accusing him of close ties with individuals suspected of defrauding public funds. The entry concluded with an insult directed at Bielan and a vulgar allusion to corporal punishment for theft and lying. #InstytutPrawdy #korupcja #afera #polityka (translated)
The head of the Supreme Audit Office, Ľubomír Andrassy, warns of possible suspicions of money laundering in connection with the renewal of agricultural irrigation in Slovakia, expressing concerns about transparency and potential illegal sources of funding. #zdravotníctvo #investície #infraštruktúra (translated)
Putin's oligarch Abramovich apparently still controls a key vanadium company in the Czech Republic despite sanctions. @enkocz found out who the people behind the company are. An Indian lawyer is being investigated in connection with money laundering. And a Russian doing business with Abramovich's company. https://t.co/hXOTnXAwc8 #Abramovič #Rusko #Sankce #CZ #IN #RU (translated)
The AML regulation, which will come into effect on July 10, 2027, will change the operating rules of the automotive industry, requiring luxury car dealers and leasing companies to verify customers and implement procedures to combat money laundering and the financing of terrorism. #AML #motoryzacja #przemysł (translated)
The National Prosecutor's Office has charged 11 people, including academic teachers, with leading an organized criminal group related to the illegal facilitation of foreigners' stay in Poland, which Minister of Justice Waldemar Żurek described as an "organized mafia" trading in border security and false documents. #przestępczośćzorganizowana #CollegiumHumanum #praniebrudnychpieniędzy (translated)
In connection with the investigation into allegations of money laundering, Jana Hoňková, a non-partisan member of ODS, withdrew her candidacy in Líbeznice, while her husband, a former manager of VZP, is being investigated for making 162 bank deposits totaling over 26 million crowns. #korupce #volby #ODS (translated)
The prosecutor from the Silesian branch of the PZ PK has presented charges against another 11 people in the investigation concerning Collegium Humanum. The charges include participation in an organized criminal group, money laundering, and issuing fictitious diplomas and certificates of study. For 6 suspects, the prosecutor has submitted requests to the court for provisional detention. In total, 97 suspects have been presented with 881 charges during the investigation. More in the announcement: ▶️ https://t.co/BTpJojEsbg https://t.co/BTpJojEsbg #Prawo #Śledztwo #ZorganizowanaPrzestępczość (translated)
The director of the Příbram hospital, Petr Honěk, was dismissed after suspicions of money laundering arose when the police investigated his illegal deposits of over 26 million crowns made with his wife into ATMs. #korupce #VZP #zdravotnictví (translated)
More than 4.6 BILLION ZLOTY only in the year 2024 (!) was supposed to be embezzled and wasted due to fraud and irregularities in military procurement for Ukraine. And this is not information from Russian propaganda. Such conclusions come from confidential audits - as reported by "The New York Times." It's a fact. But no one in the Polish government seems to care! Poland continues - increasing its own debt - to finance multi-billion aid for Ukraine from the pockets of Polish taxpayers, both in cash and in equipment and other forms of support. You must be out of your mind to burden your own country while simultaneously sending money to a foreign state where audits show such a gigantic scale of losses and corruption. And that's only in 2024. And only in the area of procurement for the Ukrainian military. Additionally, there are: ➡️ corruption allegations and accusations of involvement in an organized criminal group against Ukraine's Deputy Prime Minister (charges filed in 2025), ➡️ allegations concerning money laundering and involvement in an organized criminal group against the Minister of Justice in Ukraine (charges filed in 2026), ➡️ corruption allegations and accusations of money laundering against the head of President Zelensky's office (charges filed in 2026), ➡️ allegations of fraud against the Ukrainian ambassador to the USA (charges filed in 2026), ➡️ fraud charges against the deputy head of President Zelensky's office (charges filed in 2026), ➡️ charges against the Attorney General in Ukraine regarding involvement in a criminal group (the prosecutor recently fled Ukraine and is currently "on a delegation"). All these scandals surrounding the Ukrainian president are happening RIGHT NOW! Maybe it's time for someone in the Polish government to wake up? Aid cannot mean issuing checks without control. Until every zloty that Poland has given to Ukrainians is fully accounted for, all further installments must be halted. Enough of this! This is some kind of absurd. 4.6 billion zloty is almost... the TWO-YEAR budget of Poland for the maritime economy. #Polska #Korupcja #Ukraina (translated)
