A representative from the Poltava City Council in Ukraine đşđŚ has been exposed for attempting to conceal over $4.7 million in cryptocurrency by failing to declare assets and transactions. âĄâĄ
According to the investigation, he and his wife exchanged cash for cryptocurrency through exchange points and used verified accounts on exchanges. đ
During the search, documents and equipment were seized, and the representative may face up to 2 years in prison and a ban from holding public office. đ
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