Back
Automatically translated version. May contain inaccuracies compared to the original.
👤👤👤👤 A million dollars for unobstructed drone deliveries: new suspicions👥
NABU and SAP have notified an official of the State Border Guard Service of Ukraine and the owner of a private company of new suspicions in the case concerning extortion of undue benefits for unobstructed drone deliveries. It concerns giving a bribe and legalization of illegal profits.
During the investigation of the first episode of the case, detectives found Tether (USDT) cryptocurrency in the State Border Guard Service official's possession totaling more than 400 thousand units.
It was later established that 50 thousand USDT he received as a bribe from the company owner, whom he helped win a tender for drone supplies.
Another over 350 thousand USDT the official purchased with funds obtained illegally, in the total amount of 15,4 million UAH. He converted part of these assets into cash, with which he later bought a Mercedes-Benz GLC 300 and registered it in his wife's name.
Read more
#підозра
Telegram publication
