“In Poltava, a deputy of the city council was exposed in an attempt to hide more than $4.7 million in cryptocurrency, which he did not indicate in the declaration. Source — Prosecutor General’s Office According to the investigation, the deputy and his wife converted cash to crypto through exchangers and used verified accounts on stock exchanges to legalize assets. During the searches, law enforcement officers seized documents and electronic devices.”, — write on: ua.news
In Poltava deputy of the city council exposed in an attempt to hide over $4.7 million in cryptocurrencywhich he did not indicate in the declaration.
Source — Office of the Prosecutor General
According to the investigation, the deputy and his wife converted cash into crypto through exchangers and used it verified accounts on exchangesto legalize assets.
During the searches, law enforcement officers seized documents and electronic devices. The deputy himself is threatened up to two years of imprisonment and prohibition to hold public positions.
