The national Agency for prevention of corruption of Ukraine (NACP) found signs of illicit enrichment in the Declaration of the people’s Deputy Dmitry Golubov. As they say in the message of Department, the Deputy explained that funds are available in operations with bitcoin.
However, according to NACP, the Deputy could not prove the truthfulness of his claim. The Department found in the Declaration of the official monetary assets by $ 14 million ($504 thousand), the origin of which is unknown.
“Reasonable conclusions regarding the MP forwarded to the National anticorruption Bureau of Ukraine”, — said on the Agency’s website.
ForkLog previously reported that the Prosecutor General’s office of Ukraine suspect local officials in the creation of financial pyramids and withdrawal of money through cryptocurrency.