Young man suspected of fraud detained in Ida-Virumaa with large sum of cash
A 21-year-old Polish national was detained in Jõhvi municipality on suspicion of involvement in financial fraud in Sillamäe and Narva. Over 17,000 euros in cash was found in the man's possession.
Young man suspected of fraud detained in Ida-Virumaa with large sum of cash
On 17 June, law enforcement officers arrested a 21-year-old man in Jõhvi municipality, whose home country is Poland. He is linked to two fraud cases in the towns, where he acted as an intermediary in the transfer of money. The incidents took place in Sillamäe and Narva. The prosecution sought two months' imprisonment for the young man, which the court approved. This was reported by Postimees.
At the time of detention, a law enforcement officer found a considerable amount of banknotes in the man's possession. The total sum reached approximately 17,250 euros. According to investigators, these funds were obtained from persons who fell victim to the fraud. The majority of the money's owners have already been identified, but clarifying the identity of one victim is still ongoing. After that, the property can be returned to its rightful holders.
Source: Google News EE — Crime (et)