According to Hudetskaya, Gusakov lured from the wounded military man, who told the activist that he was under treatment, 335.5 thousand UAH, of which 160 thousand promised to return, but returned only 40 thousand on June 20 after publicity.
“The population did not get down on Sergey, only hearing that the state was making payments to him,” the journalist said.
Gusakov asked for money from a military man under the pretext of paying services to a rehabilitologist, without providing in return any checks or medical certificates.
Context
June 18 “Ukrainian Pravda” wrote that Gusakov was suspected of fraud with fundraising for treatment. People, in particular, noticed that Previously, Gusakov was registered on the Poker game website and wrote in his social networks about bets.
Zaxid.net He reported that Gusakov’s collections at one time were supported by a number of famous Ukrainians, including Monobank co -founder Oleg Gorokhovsky, journalist Mikhail Tkach, Bihus.info, military Valery Marcus, famous porn actress Josephine Jackson (Julia Senyuk) and others.
June 19 LVIV.Media stated that the cryptocurrents of Binance exchanges and FTX Gusakov from July 2022 to May 2025 Used to legalize income. The total amount of transactions in almost three years is $ 5 million 135 thousand.
On June 22, the Minister of Internal Affairs of Ukraine Igor Klimenko reported to the President of Ukraine Vladimir Zelensky about the history with funds passing through the crypto -coolant of Gusakov.
“The circle of people who could suffer from alleged actions is being established. Gusakov left the territory of Ukraine on June 13, now establish its whereabouts and other significant circumstances. It is very important to restore justice and avoid any discrediting fees and volunteering as such. There should be a legal response to certain cases of fraud,” the president said.
Later, the National Police announced the opening of two criminal proceedings on history with the Husakov cryptocurrent: under Part 4 of Art. 190 (fraud) and part 3 of Art. 209 (legalization of income received by criminal means) of the Criminal Code of Ukraine.
Gusakov himself, after the scandal, limited his access to his social networks.
