Former CEO and Founding father of BitBay Is Reportedly Lacking

by Cryptospacey

Sylwester Suszek, founder and former CEO of Polish  cryptocurrency change  BitBay (at present Zonda), reportedly went lacking. In keeping with the native press, citing police from Katowice, Poland, he left his house on Thursday for a enterprise assembly and drove off in an unknown route, however he hadn’t reached out to his household since then.

He was carrying black sports activities footwear with orange parts, an olive-black jacket with a yellow stripe, blue denims, and a black sweatshirt on the time of his disappearance.

The manager is thought for having based an organization the place journalists from native media discovered that some shareholders had legal information, with convictions for pimping and VAT fraud. Moreover, it’s value mentioning that in 2018 the above-mentioned Bitcoin (BTC) change was listed on the checklist of warnings issued by the Polish Monetary Supervision Authority. This concerned monetary actions that weren’t permitted.

“BitBay, also called the  Bitcoin  mine, was based by three males from Piekary Śląskie. For Sylwester Suszek, the preliminary capital was to be offered by his father, then he transferred the shares within the firm to his son. Nonetheless, TVN reporters have discovered info indicating that Marek Okay. can also be amongst BitBay’s shareholders – with a legal previous,” mentioned a neighborhood media outlet.

Alleged Hyperlinks to Criminals

It was discovered within the investigations that the crypto change may have hyperlinks to the legal world through its shareholders, particularly with certainly one of them that’s allegedly related to a homicide dedicated in 1995 by a neighborhood gang. The journalistic piece was tried a number of occasions to be taken down, however it failed.

“Through the writing of the report, its authors have been to obtain a proposal to just accept a bribe for abandoning the subject. First, there was a proposal of 100,000. PLN, later – one million. The reporters handed this info on to the prosecutor’s workplace in Wrocław and the Central Investigation Bureau. They have been additionally to satisfy with those that provided to pay them a bribe underneath the supervision of regulation enforcement businesses. In the end, nonetheless, the Nationwide Prosecutor’s Workplace didn’t consent to the assembly,” the native media outlet commented.

Sylwester Suszek, founder and former CEO of Polish  cryptocurrency change  BitBay (at present Zonda), reportedly went lacking. In keeping with the native press, citing police from Katowice, Poland, he left his house on Thursday for a enterprise assembly and drove off in an unknown route, however he hadn’t reached out to his household since then.

He was carrying black sports activities footwear with orange parts, an olive-black jacket with a yellow stripe, blue denims, and a black sweatshirt on the time of his disappearance.

The manager is thought for having based an organization the place journalists from native media discovered that some shareholders had legal information, with convictions for pimping and VAT fraud. Moreover, it’s value mentioning that in 2018 the above-mentioned Bitcoin (BTC) change was listed on the checklist of warnings issued by the Polish Monetary Supervision Authority. This concerned monetary actions that weren’t permitted.

“BitBay, also called the  Bitcoin  mine, was based by three males from Piekary Śląskie. For Sylwester Suszek, the preliminary capital was to be offered by his father, then he transferred the shares within the firm to his son. Nonetheless, TVN reporters have discovered info indicating that Marek Okay. can also be amongst BitBay’s shareholders – with a legal previous,” mentioned a neighborhood media outlet.

Alleged Hyperlinks to Criminals

It was discovered within the investigations that the crypto change may have hyperlinks to the legal world through its shareholders, particularly with certainly one of them that’s allegedly related to a homicide dedicated in 1995 by a neighborhood gang. The journalistic piece was tried a number of occasions to be taken down, however it failed.

“Through the writing of the report, its authors have been to obtain a proposal to just accept a bribe for abandoning the subject. First, there was a proposal of 100,000. PLN, later – one million. The reporters handed this info on to the prosecutor’s workplace in Wrocław and the Central Investigation Bureau. They have been additionally to satisfy with those that provided to pay them a bribe underneath the supervision of regulation enforcement businesses. In the end, nonetheless, the Nationwide Prosecutor’s Workplace didn’t consent to the assembly,” the native media outlet commented.

Supply hyperlink

Related Posts

Leave a Comment