Belarusian and Ukrainian women arrested in Poland for 700K Euro fraud
A Belarusian woman and ten Ukrainian citizens became defendants in the case / zgierz.policja.gov.pl
In Poland, a Belarusian and Ukrainian women were detained for a fraud of 700 thousand euros in the Lodz province. The women are suspected of theft. The victim of the crime is a large clothing manufacturing company, which carries out online sales throughout Europe.
The arrested women were warehouse workers. They accepted returns. But it turned out that since the beginning of the year, the employees had been creating fake customer accounts, ordering clothes, and then taking them away. And in the sales system, they indicated that the ordered goods had been returned to the warehouse. The clothes were resold.
A Belarusian woman and ten Ukrainian women aged 20-28 were charged in the case. The arrest was made by the police in Zgierz. The women have already been indicted. They face up to 10 years in prison. After interrogation, the Belarusian and Ukrainian women were released and are under police surveillance. They are not allowed to leave the country.
