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⚠️Corrupt ties, false asset declarations, and cryptocurrency schemes: new facts that served as grounds for opening criminal proceedings
▪️ It has been established that the Head of the Secretariat for Personnel Work and Organizational Support of the Head of the Civil Service of the State Administration of Affairs #Сусков Artem Oleksandrovych, while serving in the civil service, systematically violated the requirements of anti-corruption legislation, in particular regarding the declaration of income and assets, and also used official powers in circumstances of a possible conflict of interest.
Circumstances have been identified regarding the inclusion of false information in declarations, discrepancies between declared assets and official income, as well as acquisition of assets without proper confirmation of lawful sources of their origin.
Particular attention is drawn to circumstances concerning the registration of real estate in the name of Suskov A.O.'s wife — Suskova Tetyana Oleksandrivna, in particular a plot of land with an area of 0,0102 ha in Sofiyivska Borshchahivka and a residential house built on that plot. The value of the plot was determined at only 10 000 UAH, while the market value of similar plots, according to the data provided in the materials, is about 200 000–600 000 UAH. Attention was also drawn to the inconsistency of the construction timeline for the residential house with typical completion times for such work.
Separate circumstances are set out regarding violations of environmental protection legislation on the territory of the National Nature Park “#ЗАЛІССЯ”, improper performance by the park administration of its assigned functions, and the use of the natural park's territory for purposes other than its intended use.
The Pecherskyi District Court of Kyiv, by ruling No. 757/33065/26-k, obliged authorized persons of the Pecherskyi Police Department of the Main Directorate of the National Police in Kyiv to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
▪️ It has been established that former members of the Ukrainian parliament #Шенцев Dmytro Oleksiyovych and #Котвіцький Ihor Oleksandrovych, former deputy of the Kharkiv Regional Council #Шенцев Mykhailo Dmytrovych, as well as the director and co-owner of the cryptocurrency exchange #WhiteBIT #Носов Volodymyr are connected with the activities of an organized group aimed at withdrawing and laundering funds outside Ukraine, including to the territory of the Russian Federation, evading tax payments, and conducting financial transactions through cryptocurrency instruments.
The materials state that through WhiteBIT and related crypto-exchange structures, including 001K.exchange, operations were carried out for buying, selling, and converting cryptocurrencies, as well as converting cash and non-cash funds of residents and non-residents. Separate circumstances are cited regarding the operation of this activity without the proper legal status in the territory of Ukraine and the use of related legal entities to conclude fictitious transactions, evade taxes, and launder funds.
Particular attention is drawn to circumstances regarding the theft in 2024 of the cryptoassets of the company “ForDragons” in the amount of 841 000 USDT. The materials of the criminal proceedings initiated by the law enforcement agencies of the Kyrgyz Republic indicate the movement of the stolen assets through a number of cryptocurrency wallets with a subsequent transfer of part of the funds to cryptocurrency exchanges, including WhiteBIT, as well as other services.
The Pecherskyi District Court of Kyiv, by ruling No. 757/34015/26-k, obliged authorized persons of the Kyiv City Prosecutor's Office to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
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