Illicit enrichment: concealed crypto assets of over UAH 340 million
Alleged
₴340,000,000
Established by court
—
According to the Office of the Prosecutor General and the SBU, in 2022–2025 a member of the Poltava City Council transferred funds to his own crypto wallets through nominees without reflecting them in tax reports and declarations; the total value of assets of unknown origin exceeds UAH 340 million. On 21.04.2026 he was served a notice of suspicion under Article 368-5 of the Criminal Code of Ukraine; earlier (October 2025) under Article 366-2(2) of the Criminal Code of Ukraine over undeclared virtual assets worth more than UAH 200 million. The official announcement does not name him; Ukrainska Pravda and other media identify the suspect as Oleksandr Kalutskyi. There is no verdict.
- Pre-trial investigation body:
- Office of the Prosecutor General
- Proceedings:
- —
- Charges:
- ст. 368-5 КК України, ч. 2 ст. 366-2 КК України
Sources (2)
Poltava City Council member served with a notice of suspicion of illicit enrichment of over UAH 340 million
Official statement · Office of the Prosecutor General · 21 Apr 2026
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Poltava City Council member hid UAH 340 million in crypto – he was served with a notice of suspicion
Media · Ukrainska Pravda · 21 Apr 2026
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