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📖🧡🧡🧡🧡🧡🧡 The head of the migration police in Dnipro, who deals with human trafficking and prostitution cases, did...

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The head of the migration police in Dnipro, who deals with human trafficking and prostitution cases, did not declare half of a crypto wallet in his declaration.

Police Lieutenant Colonel Ruslan Vitaliyovych Netudykhata listed an incomplete amount of crypto assets in his declaration. This follows from comparing the declaration with the public wallet on the Tron network.

In his most recent declaration he showed that last year nearly 41,5 thousand Tether (USDT) tokens appeared on the wallet, worth 1,7 million UAH. According to the declaration, the crypto was gifted by his mother, Liudmyla Netudykhata, in two transfers a month apart. Separately, she gifted her son 54 thousand UAH in cash.

On the public wallet address that can be checked on Tronscan there are about 82 thousand USDT, i.e., about 82 thousand dollars, or over 3,6 million UAH at the current exchange rate. That is twice the amount listed in the declaration. If the address is indeed his, the undeclared balance alone raises a separate issue for the National Agency on Corruption Prevention: a gift from his mother of 1,7 million does not explain another equal amount.

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Начальник міграційної поліції Дніпра, яка займається справами торгівлі людьми і проституції, не вказав у декларації половину криптогаманця.

Підполковник поліції Руслан Віталійович Нетудихата у декларації вказав не весь обсяг криптоактивів. Так випливає зі звірення декларації з публічним гаманцем у мережі Tron.

У останній декларації він показав, що торік на гаманці з’явилося майже 41,5 тисячі токенів Tether (USDT) на 1,7 млн грн. Крипту, за декларацією, подарувала мати, Людмила Нетудихата, двома траншами з різницею в місяць. Окремо вона подарувала сину 54 тис. грн готівкою.

На публічній адресі гаманця, яку можна перевірити в Tronscan, лежить близько 82 тисяч USDT, тобто близько 82 тисяч доларів, або понад 3,6 млн грн за поточним курсом. Це вдвічі більше, ніж стоїть у декларації. Якщо адреса справді його, незадекларований залишок сам по собі тягне на окреме питання для НАЗК: подарунок від матері на 1,7 млн не пояснює другий такий самий обсяг.

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