Conotoxia, Inc., based in Chicago, has filed a notification with US law enforcement agencies about suspected criminal offences committed by employees of the Polish Financial Supervisory Authority (KNF), prosecutor's offices in Poznan and in Jelenia Gora, as well as the National Public Prosecutor's Office. The notification includes charges of flagrant abuse of power, exceeding authority and deliberate action to the detriment of the international Conotoxia Holding group, including Cinkciarz.pl sp. z o.o., Conotoxia sp. z o.o., Conotoxia Ltd. brokerage house and Conotoxia, Inc. itself.
Based on the documentation provided to law enforcement authorities, the estimated financial loss caused by these actions is at least several billion Polish zlotys. The company clearly asserts that the officials' actions have led to serious economic losses, violating the interests of both Polish and American companies.
Conotoxia, Inc. intends to take decisive legal action to punish all those responsible for the damage caused and seek full compensation for the losses incurred. The case will also be presented to the European Union supervisory authorities and international regulatory institutions to ensure complete transparency and accountability.