Donald Tusk cites Zondacrypto testimony, alleges blackmail and Russian influence
Translated from Polish and summarized by DistantNews. Read the original for the full story.
At a glance
- Polandโs parliament debated legislation that would give the Financial Supervision Authority oversight of the cryptocurrency market after a presidential veto.
- Prime Minister Donald Tusk cited testimony from an investigation into Zondacrypto, including alleged promises of political intervention and pardons in exchange for financial support.
- Tusk accused opposition lawmakers of being pressured by powerful figures, while the testimony and allegations remain part of an ongoing investigation.
Donald Tusk used a heated parliamentary debate over cryptocurrency regulation to present what he described as disturbing details from the Zondacrypto investigation. The prime minister said the case raised questions about Polandโs national security, political influence and the movement of large sums of money.
The Sejm was debating whether to reject the presidentโs veto of a bill regulating the cryptoasset market. The proposed rules would place Polandโs cryptocurrency market under the supervision of the Financial Supervision Authority and give state bodies tools to monitor capital flows.
Everything indicates that very bad people have you by the throat.
The debate focused on the investigation into Zondacrypto, formerly known as BitBay. The case includes allegations of large-scale financial fraud, the unexplained disappearance of founder Sylwester Suszek and attempts to influence political decisions.
Political suicide.
Before the vote, Tusk attacked opposition groups Law and Justice and Confederation for opposing the supervisory measures. โEverything indicates that very bad people have you by the throat,โ he told their lawmakers. He also said that, based on what investigators had learned, voting against the bill would be โpolitical suicide.โ
Tusk said he had two excerpts from testimony in a prosecutorial file provided by the prosecutor general. One witness, describing an intermediaryโs conversations with the then leadership of the Justice Ministry, allegedly said that โZbyszek had reviewed the files.โ The testimony attributed to a former justice minister a promise to intervene and, if he returned to the ministry, to โbury all these cases.โ
Zbyszek had reviewed the files.
The prime minister also cited testimony about an alleged promise of a pardon in exchange for financial support, including funding for U.S. conventions or advertising. The witness attributed the offer to a politician identified as โMr. Xโ and described a scenario in which Karol Nawrocki would become president. Tusk said the excerpts represented only a small part of the evidence and warned that no politician or political party should take money from criminals or promise pardons to them.
Bury all these cases.
Originally published by Rzeczpospolita in Polish. Translated, summarized, and contextualized automatically by DistantNews, with a note on how the source frames the story. Not individually reviewed before publishing. How this works.