The Ukrainian MP was suspected of incorrectly declaring cryptocurrencies worth 24 million hryvnias
NABU and SAP announced suspicion to the People's Deputy of Ukraine for entering incorrect data into the electronic declaration for 2020. Experts estimated the value of crypto assets, which the suspect "knowingly falsely declared," at UAH 24.6 million.
On January 31, 2024, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) reported suspicion of entering false information into the electronic declaration for 2020 to the current People's Deputy of Ukraine. His name has not been disclosed.
According to the investigation, in 2020, the official declared crypto assets that allegedly belonged to him since 2019. The market value of cryptocurrencies is 24.6 million hryvnia, the report says.
NABU and SAP found out that the cryptocurrency wallet that the deputy entered in the declaration never actually belonged to him.
Source: Incrypted
