Officers Pent CBŚP stopped in Lublin known boxer David K. nickname “Gypsy.” The man had heard allegations of directing an organized criminal group and for three months was arrested. According to investigators, criminals verified cars stolen abroad, as well as extort VAT and Prali dirty money.
According to the prosecution gang had legalize at least 15 cars. These were mainly the BMW brand cars stolen in Germany and Belgium, as well as several vans Mercedes fraudulently in rentals. The value of these vehicles are more than 3 million zł. Officers recovered so far 12 cars that have been recovered from insurance companies.
According to CBŚP, a group of “Gypsy” also make any tax evasion by intra-EU trade, so you have to extort at least 11 million zł. They used to a number of companies – pillars, appointed only for the practice of criminal, between which circled the invoice. As agreed policemen extorted a group of at least 11 million. Criminals your profits invested in the construction of single family houses in Warsaw, to obstruct law enforcement authorities to detect the practice of crime. The prosecutor issued a decision on securing property insurance for 5 million dollars.
This is not the first trouble with the law David K. In 2012, the Court of Appeals in Rzeszow upheld the conviction of this promising boxer to 2.5 years in prison for setting up and managing a criminal group that draws benefits from fornication. By the way, also it came to light the scandal associated with the officers of the Central Bureau of Investigation in Rzeszow.
So far, the police arrested 18 people who were charged in the participation in an organized criminal group. Three of these people have heard the allegations steering group, which carries up to 10 years in prison. Former boxer, he faces up to 10 years in prison. The court decided on his detention for three months.
| kg | policja.pl, telewizjarepublika.pl |
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