Polish YouTuber Budda to Stay Behind Bars for Three Months During Financial Crime Probe

MEDIAPolish YouTuber Budda to Stay Behind Bars for Three Months During Financial Crime Probe

In recent days, the media has been dominated by reports of the arrest of a well-known influencer, Kamil L., widely recognized as Budda. These events quickly gained widespread attention, not only due to Budda’s popularity online but also because of the magnitude of the charges brought against him and a group of his associates. The case is gaining momentum, and many are wondering what really happened behind the scenes of his online empire.

The Arrest of Budda: What Happened?

On Monday, October 14th, Kamil L., along with nine others, was arrested by the Central Bureau of Investigation (CBÅšP). Among those detained was also Budda’s partner, Aleksandra K., known online as “Grażynka.” All the detainees have been charged with directing and participating in an organized criminal group, which, according to the prosecutor’s findings, was involved in a wide range of financial crimes. These include illegal gambling, issuing fraudulent VAT invoices, and money laundering.

The Charges: Not Just Illegal Gambling

According to investigators, the group led by Budda was not only organizing illegal online lotteries. The charges against Kamil L. and his associates also involve VAT tax fraud. How did this work? The group allegedly issued false invoices that did not reflect actual business transactions, aiming to defraud the State Treasury of millions. These actions form the basis of the financial crime charges, which could have severe legal consequences.

And how does this relate to the online lotteries? There are also uncertainties here. According to the prosecutor’s findings, Budda and his associates organized raffles that did not meet the legal requirements in Poland. Additionally, it is suspected that a significant portion of the proceeds from these lotteries was transferred abroad.

The Investigation and Arrests: What Was Seized?

The entire operation, which culminated in Budda’s arrest, took place across three provinces: Mazowieckie, Małopolskie, and Śląskie. The raid involved searches of several locations, where a range of evidence was found and secured, including financial and electronic documentation.

But that’s not all. Authorities also seized luxury cars valued at a total of 38 million PLN, real estate worth another 30 million, as well as gold bars and cash. The freezing of bank accounts and seizure of assets is standard procedure in cases like this, but the scale of these seizures is impressive.

Why Arrest? Prosecutor’s Explanation

The court’s decision to remand Budda and several other suspects in custody was based on concerns that they might attempt to obstruct the investigation or even flee the country. According to sources, Kamil L. had planned a trip to the United States in the coming days. The prosecutor requesting the detention emphasized that “non-custodial measures may be insufficient,” highlighting the significant risk posed by allowing the suspects to remain free.

However, detention is not the only preventive measure that may be applied. The investigation is still unfolding, and there is potential for additional charges and the expansion of the indictment.

What’s Next?

For now, Budda, his partner, and several other suspects will remain in custody for the next three months. During this time, the prosecutor’s office and CBŚP will continue their investigation to gather all necessary evidence and close the case. Although the suspects have not admitted guilt, and their lawyers assert their innocence, the legal process is only just beginning. Furthermore, the seized assets and documentation may prove crucial in proving the charges.

Will the popular YouTuber and influencer stand trial as a criminal? Time will tell. In the meantime, his millions of fans remain shocked by the developments, wondering if the person they watched daily online was indeed leading a double life.

Check out our other content
Related Articles
The Latest Articles