🇵🇱
🇵🇱 Poland
Marian W. 'Maniek' to face trial in Katowice over billion-zloty fuel fraud
An appeals court has settled a jurisdictional dispute, sending the case of Marian W., known as "Maniek", to the District Court in Katowice. He is a key figure in the Zondacrypto scandal and a suspect in the disappearance of Sylwester Suszek. The charges relate to massive fuel fraud involving fictitious invoices worth nearly 1.3 billion złoty and transfers exceeding 1.5 billion złoty.
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