A courtroom in Poland
has ordered the three-month detention of Robert Górny, a former board member of
Polish on-line foreign money trade Cinkciarz.pl, as
a part of a widening fraud investigation that has additionally implicated the corporate’s
president, Marcin Pióro.
Nevertheless,
since he’s at the moment outdoors the nation, no momentary detention was utilized.
In line with the prosecutor’s workplace spokesperson, the fees towards the 2
carry a possible penalty of as much as 25 years in jail.
Cinkciarz.pl Former Board Member Detained in $12
Million Fraud Investigation
The
Regional Court docket in Poznań, Poland, permitted the prosecutor’s request for
momentary arrest on March 12, 2025, after Górny was apprehended by officers
from the Central Bureau of Investigation and the Central Bureau for Combating
Cybercrime, working alongside the police.
Prosecutors
have charged Górny collaborating in a fraud scheme that allegedly misled
quite a few people, inflicting monetary losses exceeding 49 million Polish
złoty (roughly $12 million). In line with the Poznań Regional
Prosecutor’s Workplace, the suspect allegedly deceived prospects about key facets
of contracts made by way of the Cinkciarz.pl cell utility, together with the
precise vacation spot of funds collected from victims by way of on-line foreign money
trade and fee companies.
The
investigation claims these funds have been diverted to finance operational
actions of firms inside the Conotoxia Holding Capital Group as an alternative of
getting used for his or her supposed function.
“Robert G.,
questioned by the prosecutor as a suspect, didn’t plead responsible to the alleged
offense and offered an announcement during which he introduced his protection technique,”
the prosecutor’s workplace commented.
The courtroom,
in its written justification for the detention order, agreed with the
prosecutor that the proof gathered considerably helps the chance
that Górny dedicated the alleged crime.
Till
just lately, Górny was a board member of Cinkciarz.pl sp. z o.o., as acknowledged within the
prosecutor’s press launch. Nevertheless, Polish police now discuss with him as a former
member, which aligns with the present data on the fintech’s web site,
the place his title not seems.
In the meantime,
Górny’s LinkedIn profile states that he has labored for the previous 14 years at a
“Poland FinTech Firm” in Zielona Góra, which most definitely refers to
Cinkciarz.pl, as the corporate is headquartered in that Polish metropolis.
Cinkciarz.pl President
President Additionally Charged
Prosecutors
have additionally issued prices towards Pióro, the President of Cinkciarz.pl’s
Administration Board, who’s at the moment outdoors Poland.
“The
prosecutor issued a choice to press fraud prices towards Marcin P., the CEO
of Cinkciarz.pl sp. z o.o. Nevertheless, no procedural actions have been carried out
towards him as a result of his presence outdoors the nation,” the Polish Police commented
in a separate assertion.
Each
suspects face potential sentences of as much as 25 years in jail if convicted.
Regulatory Actions
The
investigation follows the Polish Monetary Supervision Authority’s (KNF)
October resolution
to revoke the fee companies license of Conotoxia, an organization owned by
Cinkciarz.pl. Previous to this motion, prospects had complained about delays in
foreign money trade transactions and cash transfers.
By January
2025, roughly
1,200 affected Cinkciarz.pl prospects had filed complaints with the
prosecutor’s workplace. In December, prosecutors blocked 328 financial institution accounts
belonging to the corporate.
The Poznań
Regional Prosecutor’s Workplace has described the case as “creating,”
suggesting additional actions could also be forthcoming because the investigation continues.
This text was written by Damian Chmiel at www.financemagnates.com.
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