Poland offers to file charges against OneCoin scammer, seeks victims


For those who’re a OneCoin sufferer in Poland, you may be capable of recuperate your losses through felony proceedings.

The Szczecin District Prosecutors Workplace has provided to go after OneCoin scammers. They simply want victims to talk up.

The Szczecin Prosecutors Workplace made their supply on April nineteenth, beneath Article 131, Part 2 of the Polish Felony Code.

Article 131. § 2.

If, in a given case, the variety of the injured discovered is such that serving upon them the person notices of their rights would represent a serious obstacle to the conduct of proceedings, such injured shall be notified by means of an announcement within the press, radio or tv.

As I perceive it, prosecutors are within the strategy of submitting felony proceedings towards native OneCoin scammers.

As per Article 131. § 2 above, OneCoin victims (the injured) are capable of be part of the proceedings.

The Polish Nationwide Prosecutor’s Workplace has been investigating OneCoin since late 2016.

The Szczecin Prosecutors Workplace launched their investigation in March, 2017.

Based on their April nineteenth press-release, authorities in Szczecin investigated OneCoin ‘in Świdnica, Juszczyn, Pruszków and different cities in Poland and Europe‘.

The investigation has centered on Nicuma, a shell firm native OneCoin associates laundered 1.14 million euros by means of.

The Szczecin Prosecutors Workplace claims OneLife, OneAcademy and OneCoin are all a part of a monetary pyramid.

Below Polish regulation, OneCoin victims have the fitting to

  • have their case investigated by prosecutors;
  • take part in felony proceedings; and
  • submit a declare for damages and/or compensation;

Szczecin Prosecutors are calling on Polish OneCoin victims to contact their workplace, citing quantity PO II Ds 94.2017.