The Department for Combating Cybercrime of the Police Headquarters of Police in Wrocław, Poland has detained a 40-year-old female lawyer suspected of being involved in a criminal group and laundering of fraudulently obtained funds.
The authorities have already arrested three men in this case. They also temporarily seized the suspects’ apartments and other real estate, worth over PLN 24 million ($5.76m).
The detainees are suspected to have obtained the illicit funds through online auction sites. The authorities have ordered a three-month detention of the lawyer.
Source: Lower Silesia Police, Poland