Lawyer tied to Zondacrypto suspected of money laundering
- —Gazda defended Roman Ż., an associate of Zondacrypto founder Sylwester Suszek
- —He is suspected of money laundering, obstruction and suborning false testimony
- —In May 2025 a court conditionally convicted him of document forgery and ordered a 20,000 zloty payment
- —In 2023 he was a managing director at MOTECH PROJECT, where Roman Ż. was a partner
Why it matters: The case adds reputational pressure on Zondacrypto, whose operations and ties to the founder's circle have already drawn media scrutiny.
Source: Bithub