Arrests in the Zondacrypto Case. "They Have Evidence in the Suszka Scandal"
12 Articles
12 Articles
Minister of Justice Waldemar Żurek announced details of the arrests related to the Zondacrypto cryptocurrency exchange case. "During the proceedings, significant amounts of cash and valuables, including very expensive watches, jewelry, and high-value cars, were seized," he said.
The Confederation Club is requesting that Prosecutor General Waldemar Żurek disclose information regarding the financing of Polish entities, including politicians and companies, by the Zondacrypto cryptocurrency exchange. As the Confederation, we are clear: full transparency is necessary, said MP Michał Wawer.
The individuals arrested on Wednesday in the Zondacrypto investigation are not "front-page figures," but—according to the prosecutor's office—they may have key information and evidence in the case, including the disappearance of Sylwester Suszek. This was announced by the Minister of Justice and Prosecutor General Waldemar Żurek.
At the request of the prosecutor's office, the Police and the Central Anti-Corruption Bureau (CBA) detained three individuals on Wednesday in connection with Zondacrypto, Prosecutor General Waldemar Żurek announced on the X platform. He added that during the searches, "luxury cars, watches, jewelry, and a significant amount of cash" were seized.
Three people have been arrested in connection with the Zondacrypto scandal. Two of them are women suspected of being involved in the disappearance of Sylwester Suszek, founder of the BitBay cryptocurrency exchange.
On the orders of the prosecutor's office, the police and the Central Anticorruption Bureau detained three people today, Justice Minister Waldemar Żurek announced on Wednesday.
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