A Polish suspected of cryptovaluta fraud arrested in Podgorica
(2 years ago)Police in Montenegro have arrested Polish national Roman Zimian in Podgorica, who is suspected of multimillion fraud. Poland and South Korea have issued an international warrant for her arrest. After months of research, members of the FAST Crime Sector have banned 51-year-old, Montenegro Police Administration said, most [...]
Poland and South Korea have issued an international warrant for her arrest.
After months of research, members of the FAST Crime Sector have banned the 51-year-old, Montenegro Police Administration said on 18 August.
There are doubts that Zumian, along with his business partner, Stefan Morgenster, has damaged a host of people in Poland and South Korea, totaling about $21 million.
He is one of the founders and owners of the “net” fund, which has been dealt with in digital currency, is said in the authorities' announcement.
FutreNet is headed by Roman Zimiani (Roman Kazimierz Ziemian) and Stefan Morgenstern.
Poland-based platform has opened in 2014, while Roman and Stefan have later opened a new Futre platform A d The PRO has created a new digital currency, FutroCoin.
According to the police report, he is suspected of committing economic crimes, of widespread fraud, money laundering, theft, as well as violations of the law, for which he could be sentenced to life in South Korea.
According to police, his partner, Stefan Morgenstern, “was arrested in Greece even later in Albania”, until Roman Zimian was arrested in Italy in 2022, from where he fled home arrest.
Authorities in Podgorica have said they have arrested him in a new residence building where he has been hiding with false identities.
Authorities have also confiscated technical devices believed to have been committed.
Authorities in Podgorica had arrested another international fugitive for cryptovaluta fraud, Do Kwon, in March.
It is requested by the United States and South Korea.
He and his business partner, Chang Yoon, have used fake passports and have attempted to travel from Podgorica to Dubai.
For this violation, each one is sentenced to four months in prison.
Chang Jun, who was wanted only by South Korea, has been extradited to that country until Dok Keon is awaiting extradition.
It is wanted by South Korea and the United States for cryptovaluta fraud, worth 40 billion euros. /rel/