Could not verify ownership of bitcoins for UAH 13 million / GORDON

Could not verify ownership of bitcoins for UAH 13 million / GORDON

about it It says In the message of NAPK’s press service.

The agency examined Kutcher’s announcement Filed Even as chairman of the Kharkiv Regional State Administration. He pointed out that he had bitcoin cryptocurrency worth about UAH 13 million.


Screenshot: public.nazk.gov.ua


The department notes that the cryptocurrency has a common address and that it confirms ownership. But Kutcher was unable to provide this address NAPK.

According to the tax authorities referred to by the NAPK, the total income of Kutcher and his family during the entire working period from 2001 to 2020 was only 880 thousand UAH.

“This information indicates that the Chairman of the State Registration Service has provided incorrect information about the ownership of the cryptocurrency, thereby committing an offense under Part 2 Article 366-2 of the Criminal Code of Ukraine,” NAPK explained.

Context:

Verkhovna Rada was elected People’s Deputy of the Kutcher IX Convention, from “Servant of the People”, before which he worked as a lawyer. He was head of the Kharkiv Regional State Administration for one year, From November 2019 To November 2020.

In January 2021 Kutcher appointed the cabinet Head of the State Regulatory Service.

In Kutcher’s announcement In 2018, he and his wife Victoria had no income… However, he pointed out that there are 77 bitcoins worth $ 299.2 thousand and $ 87,000 in cash. According to the announcement, Kutcher’s wife had $ 205,000 in cash. The politician and his wife announced three apartments in Kharkov, two land plots in the Kharkov region, a house, a truck and four cars, including a Lexus NX200T and a Rolex watch.

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December 4, 2020 Verkovna Rada Criminal liability was returned for publishing false information – Deputies approved the bill №4460, Which imposes fines and restrictions on liberty, but not imprisonment.

Alexander Novikov, head of the National Agency for the Prevention of Corruption (NAPK), said. “Does not comply with the request of the Ukrainian community”. In NAPC The president was asked to veto the lawBut it was signed by Ukrainian President Volodymyr Selensky.

In January, the President issued an order enforcing the decision of the National Security and Defense Council About tightening the liability for inaccurate declaration, Bill No. 4651, which provides for the reinstatement of imprisonment for lying in a proclamation, was urgently introduced in Parliament.

Parliament passed the bill but the President vetoed it. June 29 Verkovna Rada Bill No. 4651 was again supported… Removed changes from document that weaken liability for violations. after that Selensky signed.

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