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Poland: Prosecutors search foundations linked to Ziobro and Wipler
Polish National Prosecutors Office investigators conducted searches at the headquarters of the Instytut Polski Suwerennej and Dobry Rząd foundations on Friday, October 30. The actions are part of an ongoing investigation into the Zondacrypto cryptocurrency exchange scandal.
The investigation, led by Special Investigative Team No. 4, is examining financial flows and potential links between the exchange's leadership and politicians. Specifically, investigators are looking into a 450,000 PLN donation made to Zbigniew Ziobro’s foundation by Przemysław Kral, the president of Zondacrypto. Ziobro admitted to requesting financial support from Kral, noting that Artur Chodziński, a former CBA agent, acted as an intermediary.
Additionally, authorities are investigating transactions involving the Dobry Rząd foundation, established by MP Przemysław Wipler. Wipler has denied that any funds received from the exchange were connected to his parliamentary activities. The broader Zondacrypto investigation, which began in April, is looking into allegations of large-scale fraud and money laundering, as well as the disappearance of the exchange’s founder, Sylwester Suszek.
Entities
Dobry Rząd · Donald Tusk · Instytut Polski Suwerennej · Przemysław Wipler · Zbigniew Ziobro · Zondacrypto
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 4 SOURCES] The Zondacrypto investigation includes potential fraud and money laundering. dorzeczy.pl · wiadomosci.onet.pl · www.polsatnews.pl
- [● 7 SOURCES] Prosecutors conducted searches at the headquarters of the Instytut Polski Suwerennej and Dobry Rząd foundations. www.salon24.pl · dorzeczy.pl · niezalezna.pl · www.rmf24.pl · wiadomosci.onet.pl · +1 more
- [● 4 SOURCES] Artur Chodziński, a former CBA agent, acted as an intermediary in the transfer of funds to Ziobro's foundation. www.salon24.pl · dorzeczy.pl · wiadomosci.onet.pl · wydarzenia.interia.pl
- [● 2 SOURCES] Przemysław Wipler was questioned as a witness regarding funds received from Zondacrypto. www.rmf24.pl · wiadomosci.onet.pl
- [○ 1 SOURCE] The number of creditors for Zondacrypto is estimated to be over 10,000 people. innpoland.pl
- [● 4 SOURCES] The investigation is linked to the disappearance of Sylwester Suszek, founder of BitBay. dorzeczy.pl · wiadomosci.onet.pl · www.polsatnews.pl
- [● 4 SOURCES] The Instytut Polski Suwerennej received 450,000 PLN from Przemysław Kral, president of Zondacrypto. www.salon24.pl · dorzeczy.pl · wiadomosci.onet.pl · wydarzenia.interia.pl
- [● 2 SOURCES] Przemysław Wipler denies that funds from the exchange were related to his parliamentary work. dorzeczy.pl · wiadomosci.onet.pl