Hundreds of thousands of dollars for housing: the wife of DBR Heida officials appears in a financial investigation

NV journalists have accessed documents that testify to the doubtful financial operations of the wife of the State Bureau of Investigation (DBR) Igor Heida - Irina Heida .

In 2021, Irina Heida became the owner of an apartment in the capital worth $ 390 thousand. However, her official income and savings of the Gaid family do not allow to explain the source of these funds. According to the declaration, in 2019, the spouse received about $ 25.5 thousand income, and their savings amounted to only $ 37 thousand.

Hidden Millions: As the Family of the Topline DBR possesses elite real estate without official income

In this complex in the center of Kiev, the Heida family in 2021 purchased an apartment and two parking spaces (akra.com.ua source). Photo: NV

Moreover, she bought an apartment from Kharkiv businessman Alexander Kharchenko at a low cost, which did not even cover his costs for the purchase of this real estate.

Another doubtful agreement concerns the house in Kharkiv, which the Gaid family purchased for $ 40,000 in 2012 and sold in 2021 for $ 550 thousand. At the same time, there are no objective market reasons for such a rapid increase in price.

The real estate was carried out by a firm related to persons who had previously had a criminal past, which also raises the issue of transparency of these operations.

DBR reaction and independent experts

Despite the obvious discrepancies between Gaid's family income and their real estate, the DBR found no violations in these agreements. However, the source of funding remains unclear.

Hidden Millions: As the Family of the Topline DBR possesses elite real estate without official income

Photo: DBR answer to NV request

Hidden Millions: As the Family of the Topline DBR possesses elite real estate without official income

Photo: DBR answer to NV request

Independent experts and anti -corruption organizations call on the National Anti -Corruption Agency (NAPC) and the National Anti -Corruption Bureau of Ukraine (NABU) to conduct a full investigation. They insist on verifying the legality of the acquisition of this real estate and possible cases of illegal enrichment.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Why you wake up exhausted even if you sleep 8 hours

Lately, many people have been complaining about the same thing: it feels like...

Contract without bidding: associate of former Odessa mayor Gennady Trukhanov awarded overpass repair in Troyeshchyna

The capital corporation "Kyivavtodor" has signed a contract for the overhaul of the overpass...

Americans oppose extradition of Andriy Naumov to Ukraine due to security concerns

According to sources of the publication 360.ua.news, Austria will not extradite the former...

Who must undergo mandatory technical inspection and how to check the protocol online

The main service center of the Ministry of Internal Affairs reminded drivers how the system works...

MP Maksym Zelensky bought an apartment for 1.5 million hryvnias during the war

Deputy of the Kharkiv Regional Council Maksym Zelensky during a full-scale...

Minimum pension in Ukraine in 2025: who will receive it and how much is guaranteed

In Ukraine, the pension cannot be lower than the specified...

State agency PlayCity blocked dozens of TikTok accounts for advertising gambling

State agency PlayCity has blocked 33 TikTok profiles that...

Boombox band leader Andriy Khlyvnyuk criticized Max Barsky's work

Boombox band leader Andriy Khlyvnyuk once again emphasized that he did not...