HomeWorldThe deputy is suspected...

The deputy is suspected of falsely declaring cryptocurrency worth 25 million

Photo: Getty Images

Investigators established that the declared cryptocurrency wallet did not belong to the MP.

The people’s representative is suspected of falsely declaring cryptocurrency worth about 25 million hryvnias. This was reported by the press service of the Specialized Anti-Corruption Prosecutor’s Office on Wednesday, January 31.

In 2020, an unnamed deputy declared cryptocurrency worth 24.6 million hryvnias, which apparently belonged to him since 2019. However, as part of the pre-trial investigation, which was launched based on materials from the NACP, it was established that the cryptocurrency wallet the deputy mentioned in his declaration never actually belonged to him.

All transactions for the acquisition of virtual currency are carried out by citizens of other states who are in no way connected to the representative.

The actions of the representatives of the people are qualified on the grounds of a crime provided for in the article: Intentionally entering the subject of the declaration of intentionally false information in the declaration of a person authorized to perform the duties of the state or local government.

The investigation was conducted in cooperation with the competent authorities of the United States within the framework of international legal assistance.

People’s Deputy from the faction European unity Alexey Goncharenko reported on Telegram that we are talking about a faction member public servant Alexandra Marikovsky.

Let’s remember that in 2023, the Minister for Strategic Industries Alexander Kamyshin received 17.46 million hryvnias in revenue from the sale of Bitcoin cryptocurrency.

As reported, the National Agency for the Prevention of Corruption has changed its approach to checking the declarations of civil servants, including the involvement of artificial intelligence in the work.

New Correspondent.net on Telegram and WhatsApp. Subscribe to our channels Athletistic and WhatsApp

Source: korrespondent

- A word from our sponsors -

Most Popular

LEAVE A REPLY

Please enter your comment!
Please enter your name here

More from Author

- A word from our sponsors -

Read Now

The DPRK was promised by the “unclear” Poddjakke of Russia in the war against Ukraine

Russian military criminal, secretary of the Russian Council Sergey Shayga, visited Phogyan, where he met with Kim Jong. He promised him that the DPRK would support Russia, in particular, in the war against Ukraine. The parties discussed a joint operation in the Kursk...

In Pryluky, RF Postal House -Topl in the leader of the leader

In Pryluky, a hostile drone hit the house of the head of the local fire department. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } His family was killed: his wife,...

Russians were pushed to Constant and could be shot by a garden from artillery

The Russians have advanced towards Konstantinovka and are already shooting from artillery Ukrainian positions near the city. This is indicated in the report of the Institute of Military Research (ISW). .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px;...

RF terrorist at night was beaten by Shahmed on Priluki and Kharkov, many deaths (photo, video)

Five people were killed from the Russian attack with drones in Priluki in the inkworm. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } Among the dead is two women and...