The Internal Security Agency (ABW), with the support of the National Revenue Administration (KAS), has detained three people allegedly involved in organizing illegal gambling, spokesman for the minister coordinating special services Stanisław Żaryn said.
The detainees are alleged members of a criminal group, which allegedly made over PLN 15 million profit from the crime.
Zaryn explained that officers detained them on August 31 and searched their residences and places of business.
“Officers from the Szczecin branch of the ABW delegation in Gdańsk and KAS officers secured documentation, disks and memory carriers as well as money on account of the threatened punishment,” – the spokesman said.
The investigation is supervised by the Regional Prosecutor’s Office in Szczecin, which charged the detainees with leading and acting within the structures of an organized criminal group and several hundred criminal and fiscal charges – he said.
“On the motion of the prosecutor’s office, the court applied a three-month arrest to all the detainees,” added Żaryn.