“Poor” mother-in-law caretaker, Netpolice is the owner of luxury cars and real estate $ 500k – media
Mother-in-law of the head of the asset management Department of the National police of Ivan Naumov despite the official poverty turned out to be the owner of luxury cars and property valued at half a million dollars.
This is stated in the investigation, “Our Pennies”.
It is noted that Tatiana Zachinyaeva in 2017 acquired three land plots with a total area of 39 acres on the banks of the bypass channel Kiev reservoir. Market value of the land here is 2.5 thousand dollars for a hundred, that is, the price of all the plots Zachinaeva shall be of 97.5 thousand dollars.
Mother-in-law Naumov is also the owner of land is 36 acres, which are located nearby, on the banks of the Dnieper. Parcels acquired in different years, their market value shall be 90 thousand dollars. In 2012, the land began to build the house. According to the architects, the cost of a 5-storey “box” should be about 450 thousand dollars.
Also Tatyana Zachinaeva found two sites in the village of Rybakovk of the Nikolaev area on the Black sea. In 2013, she has purchased 40 acres of land, the total market value which should be about 40 thousand dollars.
Lyashko made to the Declaration of 15 million UAH from the sale of real estate ex-“regional” – media
In addition, in February 2017 Tatiana Zachinyaeva became the owner of a luxury Maserati Levante 2016 vypuska. Authorized dealer these cars are worth 3 million UAH. it is 110 thousand dollars. Now this machine is for sale
Official income mother-in-law superintendent of national police of more than modest over the last five years, she received only 10.5 thousand UAH. Zachinaeva is co-owner of five private companies, but none of them bring considerable profits.
Ivan Naumov declined to comment on the status of Tiffany, on the grounds that they are not personal.
“Where did she get all of these things – ask her. If she lived with me, I would love declared, would show everything right”, he said.
Luxury real estate, cars and 1000 railway cars. Matios said about the luxurious property of the company Klimenko
Head of Department for property management of NHRIs Ivan Naumov until the mid-2000s he worked in law enforcement bodies of Donetsk, and later was transferred to Kiev, and in 2012 received a position in the Vinnytsia region – first head of the Department of public service on fight against economic crimes, and since April 2014 – Deputy chief of UMVD of area. Then he returned to Kiev, having received the position of head of Department of material security of the Ministry of interior of Ukraine, and now of the asset management Department of the National police of Ukraine.
Income Navumau declares only salary: 12 thousand per month in 2014, 18 thousand – in 2015 and 38 in 2016.
Wife NuMOV, according to his own returns for the last three years, was not working. Only income over this period of time she received in 2015 from the sale of the car for 580 thousand UAH. Valentina Naumova listed as a co-owner of several private companies, but neither one of them did not declared the profits.
The head of the economic counterintelligence of SBU found a property of unknown origin
On Naumov was was car Volkswagen Touareg (2011) and a motorcycle Harley-Davidson Vrscf (2009). Now the car is sold instead of purchasing new of the same model, but 2017 V. a car from an authorized dealer is under 1.5 million.
We will remind, people’s deputies, judges and police officers – representatives of these categories among other often need to check the physical and legal persons who apply to the National Agency for prevention of corruption. The head of the Department Natalia Korchak said that now most of the checks returns starts according to information received from physical and legal persons with the above facts about the likely offences to reflect incorrect data.
From February 2017 most inspections currently initiated against officials of local authorities: local councils, city, settlement, rural heads, employees of local governments. Also, information about the possible reflection in the Declaration of false information massively received in respect of MPs, judges, police, organs of State fiscal services and Central bodies of Executive power.
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