Categories: TOP 2 Corruption

The husband of the Chairman of the Kharkov Regional Council Tatyana Egorova - Lutsenko has an undeclared business in Poland

The head of the Kharkov Regional Council, Tatyana Egorova-Lutsenko, entered false information into the declaration, hiding the existence of a business operating in Poland since 2012.

In her declaration for 2023, Tatyana Egorova-Lutsenko indicated that her husband owns 50% of a company in Poland called “INDUSTRIAL LANDLORD LIMITED”, tax number 1133112201. But in parallel, Mrs. Head “strangely” forgot to indicate her husband’s other company is located in this neighboring country. Moreover, this “amnesia” with evading property declaration began for her back in 2012! It was then that her husband Vitaly Lutsenko opened the company “L FOREST GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ” there, tax number 5272674821.

This company was founded by Vitaly Lutsenko on March 14, 2012 in the city of Gdansk, in the notary office of Agata Dambek, on Chlebnickiey street 45/46/3. The current registered office of the company is MEDZESZYŃSKI 550A, 03-994 WARSZAWA.

The main activities under PKD codes are:

  • 16.23.Z - Production of other joinery products
  • 16.10.Z - Sawmill and planing wood production
  • 16.21.Z – Production of veneer and wood boards
  • 16.22.Z — Production of prefabricated parquet floors
  • 16.24.Z – Production of wooden containers
  • 16.29.Z – Production of other wood products; production of products from cork, straw and wicker materials
  • 46.73.З - Wholesale trade of wood, building materials and sanitary equipment
  • 47.19.Z - Other retail trade in non-specialized stores
  • 49.41.Z – Road freight transport

From 2012 to the present day, Egorova-Lutsenko and Vitaly Lutsenko have never indicated in their declarations submitted to NAPC that they own 100% of the corporate rights of this enterprise. Even after the publicity and scandal over the acquisition of assets in France during the war and Egorov’s promise to indicate everything in the declaration, for some reason NAPC hid from the public information about the company operating in Warsaw since 2012.

The presence of housing in Warsaw, where her husband Vitaly Lutsenko is registered, is also hidden and undeclared.

According to the information provided by Polish colleagues, Vitaly Lutsenko has a Karta Stalego Pobytu (permanent residence permit) in Poland, his PESEL: 81061121091, which is also not included in Egorova-Lutsenko’s declaration.

The question arises: why didn’t Egorova-Lutsenko declare all this property? For what reason is the family of high-ranking officials hiding a company that has been operating for 12 years and the presence of permanent residence in Poland?

Let us remind you that recently the former People's Deputy of Ukraine from the Radical Party Oleg Lyashko Igor Mosiychuk released information that the husband of the Chairman of the Kharkov Regional Council Tatyana Egorova-Lutsenko, businessman Vitaly Lutsenko, traveled abroad last fall with his wife's driver in a company car.

According to him, on October 5, 2022, the driver of the Chairman of the Kharkov Regional Council, Valery Klyuchko, under the guise of a volunteer entered into the “Put” system, in a company car Skoda Super B, license plate AX 0044, did not take Vitaly Lutsenko from Kharkov to the Chisinau airport. , crossed the State border at the Mogilev-Podolsky checkpoint.

In France, according to Mosiychuk, Egorova’s husband Lutsenko “signed documents on the purchase of shares and his appointment as President of the company MIDI AU SOLEIL, which owns a restaurant on the embankment of Cannes.” He noted that, according to French registers, Vitaly Lutsenko is a resident of France and a co-owner and beneficiary of the company LE FOLIE'S, which owns a nightclub-restaurant in Nice called No Name.

legenda

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