The arrested person is one of the founders and owners of the "FutureNet" fund, whose activity is trading in digital and crypto-currencies, and is suspected of multimillion-dollar fraud. Two years ago, he was arrested in Italy, where he escaped from house arrest
The police administration announced that, after several months of targeted search activities, officers of the Crime Fighting Sector - FAST team for targeted international Interpol warrants (NCB Interpol Podgorica) arrested a Polish citizen RKZ (51).
They point out that he is one of the most wanted persons for whom an international warrant has been issued by two countries, Poland and South Korea.
According to the unofficial information of "Vijesti", Roman Zimian (Roman Kazimierz Ziemian) was arrested.
The police announced that the arrested suspects are suspected of criminal offenses in the field of economic crime, namely, serious fraud on a larger scale, money laundering, theft and violation of the law, which are punishable by life imprisonment in South Korea.
"RKZ is one of the founders and owners of the 'Future net' fund, whose activity is trading in digital and crypto-currencies, and he is suspected of having, together with his partner SM, damaged a large number of people from the territories of Poland and South Korea, causing damage in the total amount of about 21 million US dollars," the statement said.
They remind that his partner SM was arrested in Greece and then in Albania, while RKZ was arrested in Italy in 2022, where he escaped from house arrest.
As it is stated, through continuous work to determine his exact location on the Montenegrin coast, as well as in Podgorica, officers of the Podgorica Interpol located and arrested him yesterday in the Master quarter, where he was hiding under a false identity.
"After the identity of the person was confirmed in communication with foreign partners, searches were carried out at the location where the wanted person was staying, and officers of the Sector for Fighting Crime - Group for High-Tech Crime and the Regional Security Center 'Centar' found and confiscated technical devices and items that are suspected of stemming from a criminal offense and which have been temporarily confiscated until the extradition procedure is completed," they added.
The arrested person will be brought before the investigating judge of the High Court in Podgorica in order to determine extradition custody.
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