The Rise and Fall of Rafał Zaorski: From Trading Guru to Arrest
14 Articles
14 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.
Police arrested three more people on Wednesday as part of an investigation into the Zondacrypto cryptocurrency exchange. Justice Minister Waldemar Żurek noted that they hold key information, including the disappearance of BitBay exchange owner S. Suszka.
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.
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