The value of estimated damage to the clients of the Cinkciarz increased. The prosecutor's office gave the amount

The total value of damage to over PLN 125 million increased by the prosecutor's office the Cinkciarz.pl president, the president of the company Cinkciarz.pl. Earlier, investigators estimated that the injured lost over PLN 112 million. Marcin P. has been wanted by arrest warrant since the end of July.

The Poznań Regional Prosecutor's Office has been conducting proceedings regarding the deception of many people using the Cinkciarz.pl currency exchange service since October last year. Investigators received notifications from clients who did not recover the money paid. In March, prosecutors decided to present the charges, including The fraud, the president of the board of Cinkciarz.pl sp. Z oo Marcin P. The man has been outside the country, he has been wanted by arrest warrant since the end of July.

A press spokeswoman for the Regional Prosecutor's Office in Poznań. Anna Marszałek announced that On Monday, a decision was issued to change and supplement the charges against the suspicious Marcin P. Investigators took into account, as injured subsequent persons, and the total amount of damage caused to clients was determined at an amount exceeding PLN 125 million. Earlier, investigators estimated her at PLN 112 million.

In the announcement, the Poznań prosecutor's office also denied – as specified – all allegations of forgery and manipulation, directed at the investigators' address by Marcin P. through social media. The statement assessed that these allegations were to cause the victims of “conviction of a lack of reliability and professionalism in the conducted proceedings.”

The Poznań prosecutor's office also reported that The provisions of the District Court in Zielona Góra of September 19 and 24 were upheld in the blockade of banking accounts of Cinkciarz.pl. sp.

At the beginning of October last year, the Polish Financial Supervision Authority reported that he was conducting activities after clients' complaints on the implementation of currency exchange services via the online currency cinkciarz.pl currency. UOKiK, in turn, reported that he received 13 complaints about delays in the implementation of currency exchange and cash transfers. Customers were to be informed about the fault, which should be repaired by the end of October.

A day later, the PFSA withdrew permission to provide payment services to Conotoxia operating by Cinkciarz.pl and Cinkciarz.pl Marketing agents. In October, after notification submitted by the PFSA, the Poznań Regional Prosecutor's Office initiated an investigation into cheating many people using the online currency exchange service.

At the end of December, the prosecutor's office decided to block a total of 328 bank accounts of a company providing online currency exchange.

In March, Robert G., a member of the board of Cinkciarz.pl, was detained. He was accused of cooperation in committing fraud by bringing a number of people to an adverse disposal of property. Robert G. did not confess to the accused of him. At the request of investigators, the court temporarily arrested the suspect. At the same time, prosecutors also decided to present the charges to the president of the board of Cinkciarz.pl sp. Oo Marcin P. The man was not questioned because he was outside the country. At that time, investigators estimated the total amount of damage to over PLN 49 million, and later at over PLN 112 million.

At the end of May, the Poznań court, at the request of investigators, temporarily arrested Monika J. Chief Accountant and a proxy of Cinkciarz.pl. The suspect was accused of cooperation in committing a fraud consisting in bringing many people to an unfavorable disposal of property. The woman confessed to committing the alleged act and made extensive explanations.

Suspects in this case facing up to 25 years in prison. (PAP)

school/ Mark/