the head of the Lychakiv-Zalizhnaya Regional Code of Lychakiv-Railway Stock Criminal Code and JV in Lviv, made false data in the declaration of UAH 3.25 million .
About it writes Abslfation Leaks.
The declaration did not indicate information about an apartment of 66.8 square meters. In Lviv, which belongs to the mother of the declarant - Hnatyuk Valentina Georgian, since March 2023. However, Natalia used this apartment on her own. She lived there for a long time and signed and paid for utility bills. The documents of the energy supplier of Lvivnergozbut LLC indicate the name and initials of the mother, but the signature is similar to the signature of Natalia Hnatyuk, not her mother. The phone number indicated in the documents coincides with Natalia's personal office in the State Register. Impressions of electricity meter in the apartment began to change from April 2023, which indicates that someone lives in this room.
Hnatyuk also purchased Haval H6 (2020) for UAH 793 thousand in November 2023. The property was absent in the declaration. The surveillance cameras recorded a car in the areas of work and accommodation of Natalia Hnatyuk. Natalia spent money on the gas station throughout the year, in addition to the places where the car movement was recorded.
There was also a problem with the Volkswagen Tiguan (2013) this car had previously belonged to Natalia, but in 2022 it sold to his father. However, in 2023, cars were regularly recorded near the CCC.
In October 2023, his father sold this car Melnyk Oksana Ivanovna, the wife of an employee of the military enlistment office. NAPC suspects that the sale was formal, and in fact, the car continued to use Natalia Hnatyuk.
The Major of the Armed Forces did not indicate the debt to Gnatyuk Marina Anatoliivna in the amount of 500 thousand UAH. Payments do not correspond to the official dollar exchange rate, which is why NAPC believes that the debt has not been fully repaid.
In the actions of Natalia Hnatyuk, there are signs of a criminal offense under Part 1 of Art. 366-2 of the Criminal Code of Ukraine (declaration of false information), which provides liability in the form of a fine or restriction of liberty.
