Seizure of Ex-SSSCIP Head's Cryptocurrency Upheld

The Appellate Chamber of the High Anti-Corruption Court has deprived the seized cryptocurrency, which belongs to the great head of the State Special Service, Yuri Shchigol.

This decision was praised by AC HACC .

Apparently, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office reported that Schigol saves at least 1.5 million dollars from cryptocurrency.

Zokrema, 1,201,285 units of Tether USDT cryptocurrency equivalent to 1,201,928 dollars and 6.9 bitcoins - at the rate of 275 thousand. dollars Zagalom worth 1.476 million dollars.

Another 30 leaves fall in 2023. The great anti-corruption court has ordered an arrest on this cryptocurrency.

 At the ceremony, a representative of Sergei Chubura submitted an appeal, confirming that this is a cryptocurrency. The court then found that Schigol himself generated public addresses and created electronic scams.

The appellate scum of the representative (Chubura - ed.) in praise of the investigative court of the Great Anti-Corruption Court on November 30, 2023, will be dismissed without satisfaction. The praise of the investigator of the Great Anti-Corruption Court on November 30, 2023 will be revoked without change

Yuri Shchigol is a member of the EBK base.

Apparently, NABU and SAPO informed about the suspicion of the head of the State Special Envoy Yuri Shchigol, his protector and the other Volodymyr State’s assets in the amount of over 62 million UAH. According to the investigation, in 2020, the Vlasnik group of companies from the Kerivnitsev State Enterprise developed a scheme for flooding with budgetary funds, intended for the purchase of equipment and software.

 Why were two controlled companies acquired, and the purchase was kept secret, so that there would be no secret trades and I would be able to secure them. With these companies, the state-owned enterprise has entered into contracts for the provision of essential software and services and has re-invested over UAH 285 million in 2021-2022.

The real profit of the software, as the company added to the foreign manufacturer, amounted to 223 million UAH, and the turnover was over 62 million UAH and the participants of the crime took over. These cats were brought to the warehouses of controlled companies outside the border with the method of legalization and division between members of the organized group.

Earlier it became known that the SBI suspects an official of the Ministry of Defense of illegally writing off the penalty.

We also wrote that the Kiev metro operator is suspected of being in the service department.