Three Romanian nationals has been arrested for 3 months – they are suspected of extorting at least PLN 179 1000 from the "Family 800+" program. According to the prosecution's findings in Nowy Sącz, men utilized false data and fictitious addresses to establish bank accounts and get payment cards. Then they paid each another money. From ATMs. The prosecution does not regulation out any further detentions.
It is not known from now on that foreigners abuse the 800+ program, which in government propaganda was intended to improve Polish fertility. This time, in connection with kid benefit fraud, the police arrested 3 Romanians for 3 months According to the prosecutors, men were to trick the state's treasure into at least PLN 179,000, utilizing false data and fictional addresses.
According to the fresh Court Attorney's spokesman, Justyna Rataj-Mykietyn, the detainees took part in an organized procedure that consisted of making false applications for payment of household benefits. According to investigative findings, men misled the Social Insurance Institution, claiming to be persons entitled to receive these benefits.
The prosecution besides revealed that the disgusting Romanians had established bank accounts to which they obtained payment cards. They utilized the hollow interior rules of banks, which, on the wave of Ukraamok and the thought of flooding Poland with immigrants, made it easier for foreigners to do this. These cards were then sent by banks to fictitious check-in addresses. The detainees utilized them to pay money from ATMs as accounts were affected by unduly granted benefits. In total, they managed to extort at least 179,000 zlotys.
According to investigators, these actions were intended not only to extort benefits but besides to launder money. "New Sącz territory Attorney's Attorney's Office presented suspected allegations of fraud and money laundering“In a communication, Proc. Rataj-Mykietyn said.
The fresh Sacz territory Court decided to temporarily arrest Romanians for 3 months. The investigation in this case is pending, and since the investigation is developmental, the prosecution does not exclude further detentions.
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