“Law enforcement agencies check the lifestyle of the Department of Humanitarian and Social Policy of the Cabinet of Ministers and a member of the anti -corruption government group Vitaliy Koblosha, whose wife of the Scheme Scheme reporters exposed in the possession of a hotel number in oaks worth $ 331 000. Koblosh, who has been holding his position for more than 10 years, has not indicated this asset in his declaration. Law enforcement officers are currently collecting bank account information, including current, card, deposit”, – WRITE ON: ua.news
Law enforcement agencies check the lifestyle of the Department of Humanitarian and Social Policy of the Cabinet of Ministers and a member of the anti -corruption government group Vitaliy Koblosha, whose wife of the Scheme Scheme reporters exposed in the possession of a hotel number in oaks worth $ 331 000. Koblosh, who has been holding his position for more than 10 years, has not indicated this asset in his declaration.
Law enforcement officers are currently collecting information about bank accounts, including current, card, deposit and credit families. They try to find out the numbers of these accounts, about the balance of funds for them when and where the funds were transferred. They also identify financial transactions conducted without opening accounts.
It should be reminded that in May 2024, Koblosh became one of more than ten Ukrainian current and former officials whose Dubai property was found “schemes” by analyzing data leakage from the local land registry within the Dubai Unlocked. It is an international project, which is based on an array of data on real estate owners in Dubai, obtained by the Washington Center for Defense Research (C4ads). These data were subsequently transmitted to the Norwegian financial publication of E24 and the investigation into corruption and organized crime (OCCRP), which coordinated the work of more than 70 media from all over the world.
Schemes found that the wife of Koblosh, Natalia, purchased one of the largest rooms at the Wyndham Dubai Marina Hotel in 2018. According to the local land register, this property still belongs to it. In the comment “Schemes” Vitaliy Koblosh called information about his wife’s hotel number “provocation”, and he never heard about the asset of his wife.
The official’s declaration for 2022 only stated that the family has two apartments with an area of 94.5 sq.m and 53.2 sq.m, as well as a parking lot.
One car is also indicated.
The official salary of the official during the reporting period amounted to more than UAH 1 million, that is, in 2022, Koblosh received more than 86 thousand UAH in 2022.
Has family and accumulation:
It should be reminded that law enforcement agencies check the way of life of the Deputy Head of the Regional Service Center of the Ministry of Internal Affairs of the Ministry of Internal Affairs in Kyiv Alexander Boyko and his family members.
They also check the lifestyle of the Senior Operator of the Strategic Investigation Department in the Ivano-Frankivsk Oblast of the State Emergency Service of Ukraine Mykola Lubiv and his family members.
Law enforcement officers check information on the wealth of the Director of the Department of Legal Support of the State Service of Geology and Subsoil of Ukraine of the Guba Sergey Mikhailovich and his family members.
There is a check of the wealth of the village chairman of the Pidhaytsivsky village council of Volyn region Yuri Mikhailovich Semenyuk, as well as his family members. His declaration states that the family has many land, several shops, an office center and solar power plants.
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