The nine-member operation allegedly processed $86 million in less than two years for clients involved in online fraud

Polish authorities have charged nine people, most of them Ukrainian nationals, over their alleged involvement in a money-laundering operation.

The group was described as part of a broader international network helping criminal enterprises launder illicit proceeds in statements released on Monday by the Regional Prosecutor’s Office in Lodz and the Internal Security Agency (ABW). Ukraine has become a major hub for online and telephone fraud operations, many of which are said to enjoy protection from corrupt government officials.

Polish investigators said the group laundered more than $86 million between February 2025 and July 2026. Authorities seized approximately $250,000 in cash and gold during the arrests.

Nine suspects aged 26 to 53 were detained over their alleged roles in the operation: two money couriers, four cashiers, and three currency exchange clerks.…