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State received minimal compensation.","connections":15,"totalValue":2000000000,"flagCount":6,"lastUpdated":"2024-01-01","source":"Aktuálně.cz Investigation","sourceUrl":"https://zpravy.aktualne.cz/domaci/lithium-kauza/","isPEP":true,"metadata":{"caseName":"Lithium Mining Rights Scandal","estimatedDamage":2000000000,"currency":"EUR","fraudPattern":["resource_extraction","below_market_rights","political_connection","regulatory_capture"],"status":"ongoing","keyPersons":["Tomáš Hüner","EMH"],"isHistoricalCase":true}},{"id":"fraud-pl-amber-gold","type":"company","name":"Amber Gold Sp. z o.o.","country":"PL","coordinates":[54.352,18.6466],"riskScore":80,"riskLevel":"high","ico":"0000356494","description":"Massive Ponzi scheme promising 10%+ returns on gold investments. 18,000 victims lost €600M. Founder fled, later arrested.","connections":55,"totalValue":600000000,"flagCount":6,"lastUpdated":"2024-01-01","source":"Polish Prosecution / TVN24","sourceUrl":"https://tvn24.pl/polska/amber-gold-afera","isPEP":false,"metadata":{"caseName":"Amber Gold Pyramid Scheme","estimatedDamage":600000000,"currency":"EUR","fraudPattern":["ponzi_scheme","investment_fraud","unlicensed_financial_activity","money_laundering"],"status":"convicted","keyPersons":["Marcin Plichta","Katarzyna Plichta"],"isHistoricalCase":true}},{"id":"fraud-pl-skok-wolomin","type":"company","name":"SKOK Wołomin","country":"PL","coordinates":[52.3467,21.2456],"riskScore":80,"riskLevel":"high","ico":"0000034005","description":"Largest Polish credit union collapsed due to fraud. €350M in losses. 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Fraudulent safety testing. £5B+ remediation costs.","connections":50,"totalValue":5000000000,"flagCount":5,"lastUpdated":"2024-01-01","source":"Grenfell Inquiry","sourceUrl":"https://www.grenfelltowerinquiry.org.uk/","isPEP":false,"metadata":{"caseName":"Grenfell Tower Cladding Fraud","estimatedDamage":5000000000,"currency":"GBP","fraudPattern":["product_safety_fraud","test_manipulation","regulatory_evasion","corporate_manslaughter"],"status":"ongoing","keyPersons":["Company Executives"],"isHistoricalCase":true}},{"id":"fraud-uk-london-capital","type":"company","name":"London Capital & Finance PLC","country":"UK","coordinates":[51.5074,-0.1278],"riskScore":80,"riskLevel":"high","ico":"08140312","description":"FCA-authorized firm sold £237M in mini-bonds to 11,500 investors. Funds misappropriated. 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