Odaily星球日报讯 波兰前警察 Artur K. 因已停运加密货币交易所 Zondacrypto 案被捕,并被控参与有组织犯罪、协助侵占用户资金、协助计算机诈骗及洗钱等罪名。执法人员在其住所查获与该交易所运营相关的文件。警方同时搜查 Zondacrypto 创始人 Sylwester Suszek 于 2022 年 3 月失踪前最后现身的燃料库。检方将该案定性为非法剥夺人身自由,另有嫌疑人被控移除加油站监控录像机硬盘。(Decrypt)
波兰前警察因Zondacrypto案被控有组织犯罪及洗钱,警方搜查创始人失踪前最后现身地
其他语言标题
- EnglishA former Polish police officer has been charged with organized crime and money laundering in connection with the Zondacrypto case. Police searched the last known location where the founder was seen before disappearing.
- 한국어폴란드 전직 경찰관이 Zondacrypto 사건과 관련하여 조직 범죄 및 자금 세탁 혐의로 기소되었으며, 경찰은 창립자가 실종되기 전 마지막으로 목격된 장소를 수색했습니다.