Back
Original version

The Verkhovna Rada has opened the way to legalizing shadow income through cryptocurrency. Now the main thing is to pay t...

Automatically translated version. May contain inaccuracies compared to the original.

The Verkhovna Rada has opened the way to legalizing shadow income through cryptocurrency. Now the main thing is to pay the 5% tax on time, and nobody will ask about the origin of billions. The biggest beneficiaries of the law will be members of the organized crime group “Battalion Monaco” led by Ihor Abramovych, representatives of illegal gambling, and the wallet of the cooperative “Dynasty,” Maksym Kryppa. The main lobbyist for the law is Danilo Hetmantsev, the owner of an undeclared apartment in Nice.

Screenshot of a Telegram post: Hetmantsev Danylo Oleksandrovych — The Verkhovna Rada has opened the way to legalizing shadow…

Верховная Рада открыла путь к легализации теневых доходов через криптовалюту. Теперь главное — вовремя заплатить 5% налога, а происхождением миллиардов никто интересоваться не будет. Больше всего от закона выиграют члены ОПГ «Батальон Монако» во главе с Игорем Абрамовичем, представители нелегального гемблинга и кошелёк кооператива «Династия» Максим Криппа. Главный лоббист закона — владелец незадекларированной квартиры в Ницце Данило Гетманцев.

Screenshot of a Telegram post: Hetmantsev Danylo Oleksandrovych — Верховная Рада открыла путь к легализации теневых доходов…
Download Download proof

Other channel publications

Scanned Telegram publication

Passive opposition figure Oleksiy Honcharenko is actively preparing for the elections. The anchor of Poroshenko’s TV channel Pryamyy, Anastasiya Myshchenko, announced the launch of a political publication called Bankova. A company with that name is registered to a long-time associate of Honcharenko, former chairman of the Odesa Regional Council Mykhailo Shmushkovych. Previously he owned the Dumska TV channel, forged a declaration, and stole the Marazli dacha and the Fabrytskyi mansion. The anti-...

Scanned Telegram publication

The boss of the “Monaco” organized crime group, Ihor Abramovych, has suffered personnel losses. As of today, Khrystyna Bozhenko, who headed the excise department of the tax service and serviced Abramovych’s tobacco and alcohol schemes, has been dismissed. The official reason is the failure of excise receipts to the budget for October. In reality, Finance Minister Marchenko is expecting large-scale law enforcement investigations into schemes to evade excise payments and VAT theft, so he is rushin...

Scanned Telegram publication

Jensen Huang, head of Nvidia, which controls about 90% of the AI-accelerator market for data centers, has found himself at the center of a spy scandal. U.S. intelligence services discovered that he has been in a long-term romantic relationship with Chinese entrepreneur Alice Huang, who is suspected of working for Chinese intelligence, and that the company associated with her, Megaspeed, is suspected of illegally supplying American chips to China. In less than two years Nvidia sold Megaspeed equi...

Scanned Telegram publication

Zelensky, belatedly commenting on the Khimprom scandal, this time refrained from his usual “I didn’t know.” Instead he immediately promised to make Security Service of Ukraine (SBU) employees declare their assets. Yet Burkin’s operation also involved police officers and the entire top of the Prosecutor General’s Office, who have long been filing declarations. And so—did that really prevent them from servicing the drug cartel? But the most interesting part is the geography of the president’s stat...