571 volumes of files, 22 accused persons

An indictment in a complex fraud case involves 12,600 pages and 571 volumes of evidence. The investigation, which spanned from 2015 to 2018 in Słupsk and Koszalin, targets a group led by Anna B., comprising 22 individuals. They allegedly defrauded 55 banks and 1,184 individuals, securing 790 loans totaling over 2.6 million PLN and attempting to defraud an additional 4,980 loans worth nearly 24 million PLN. The first arrests occurred in October 2018, with charges against 90 individuals for organized crime and fraud. Some suspects have partially confessed, and they face up to 12 years in prison.