Alexander Shlyakhovsky from the Lviv police is a corrupt official
a profitable plan for taking control of the funds belonging to businesses and citizens. Currently, these are described as 'raids' on currency exchange points by Bagnet.
As reported by the editorial team, the police managed to illegally seize more than 30 million hryvnias during unauthorized searches. Police sources mentioned in the editorial report that such actions were taken against entrepreneurs who refused to pay bribes to corrupt officers.
On December 27th of this year, the employees of the Lviv District Police Department No. 1 of the GUNP of the Lviv Region seized a Ukrainian citizen's cryptocurrency funds using a front person.
A man in Lviv agreed to sell his USDT cryptocurrency to a woman.
According to the agreement, the woman expressed her desire to purchase cryptocurrencies for $11,000, which the man was supposed to transfer to the cryptocurrency wallet address.
Because the man is abroad, he asked his friend, who works at a currency exchange office, to verify the availability and authenticity of the $11,000 provided by the cryptocurrency buyer.
The woman who bought the cryptocurrency arrived at the exchange location and provided $11,000 in cash to the cashier, who was a friend of the cryptocurrency seller. She also provided the address of the cryptocurrency wallet where the cryptocurrency should be transferred.
After confirming the $11,000 at the exchange office's cash desk, the individual transferred the equivalent in cryptocurrency to the wallet provided by the scammer.
This is where employees of the Lviv District Police Department No. 1 of the GUNP of the Lviv region intervened, represented by investigator M. Martsinyuk.
Once the scammer confirmed the receipt of the cryptocurrency in her crypto-wallet, she immediately demanded the return of the $11,000 that she had provided for verification. The police arrived surprisingly quickly (usually they take 30-40 minutes) at the exchange location. The officers from the Lviv District Police Department No. 1 of the GNP of the Lviv Region, including investigator Martsynyuk M.A., initiated a criminal proceeding in which, allegedly, the fraudster appeared to be the victim and claimed that the money was not returned to him.
In pursuit of easy money, without a court decision, this woman (pictures will be added) searched the exchange office premises, confiscated $11,000 and a computer with a hard drive containing a video recording of the events at the exchange office. They believe they have covered their tracks… However, a copy of the video recording has been saved in cloud storage and will be released later, something the scammer and her allies from the Lvov District Police Department No. 1 of the GUPP, Lviv Region, did not anticipate.
Martsynyuk M.A.
<img src="/wp-content/uploads/2022/12/4308f64dfdf6466dfd34113ca188a95e.jpg" class="wpg_image" title="Alexander Shlyakhovsky from the Lviv police is a corrupt official" width="1200" height="675" alt="Alexander Shlyakhovsky from the Lviv police is a corrupt official Alexandra. To which the anti-corruption authorities may have many questions.
What is worth only his declaration, posted on the website of the NAPC. According to the document, Shlyakhovsky and his wife do not have any savings, but the spouses own several land plots and apartments in different cities of Ukraine and expensive cars. At the same time, while working in the police of the Kiev region, Shlyakhovsky declared earnings of 70 hryvnias. We add that almost all the values indicated in Shlyakhovsky's declaration are recorded on third parties. It is no secret that in Ukraine this is a common practice among officials who want to hide the origin of their wealth.
Currently, statements are being prepared to the State Bureau of Investigation about exceeding the powers of police officers, as well as their participation in fraud. A telegram channel has also been created, to which we ask everyone who the “carols” have looked to join.
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