There Is a Court Decision Regarding the Arrest of Jaromira W., Anna P. and Rafał Zaorski
13 Articles
13 Articles
The court has agreed to the temporary arrest of three people detained in connection with the Zondacrypto scandal. Anna P., Jaromira W., and Rafał Zaorski were brought to court in Katowice on Thursday, where they were charged.
2018. Rafał Zaorski, head of Krypto Jam, started cooperation with BitBay, a cryptocurrency exchange founded by Sylwester Suszek.
Poland faces a new stage in the Zondacrypto case, after three arrests decided on Wednesday by the authorities. The investigation is about the collapse of this major platform, marked by the cessation of withdrawals and heavy losses for the users. Among those arrested is the trader Rafał Zaorski, known in the financial world. The investigations also examine suspicions of fraud, money laundering and links with several actors in the national politic…
The National Prosecutor's Office has ordered the pretrial detention of three suspects in connection with the Zondacrypto cryptocurrency exchange. Anna P., Jaromira W., and Rafał Z. will spend three months in custody and face significant prison sentences. The case is connected to the disappearance of the exchange's founder, Sylwester Suszek.
Three people arrested on Wednesday in connection with an investigation into the Zondacrypto cryptocurrency exchange were remanded in custody. The court granted the prosecutor's office's request to detain them for three months. Justice Minister Waldemar Żurek announced the news on Friday.
The court agreed to the request of the Silesian branch of the National Prosecutor's Office and ordered three-month pre-trial detention for Anna P., Jaromira W., and Rafał Z. The decision was made as part of a high-profile investigation into the Zondacrypto exchange, in which the president of the Polish Olympic Committee, Radosław Piesiewicz, was previously detained.
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