Sunday, December 22, 2024
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In the spotlight

Suspicious schemes of an official from the Rivne region, Valery Belets

At first glance, it’s an ideal picture that you need to “immerse yourself” in and understand in detail.

We continue to introduce you to the city “kings” in pro-government circles, who, despite the war in the country, are actively raking in everything they can get their hands on.

Belets Valeriy Vasilievich – head of the Regional Service Center of the Ministry of Internal Affairs of Ukraine in the Rivne region.

On the official website there is a schedule for the director’s personal reception and a photo of his seemingly achievements during his service.

Valery Vasilyevich’s Facebook page is ideally illustrative.

At first glance, why did we bother with the holy man? And a lot of Buts. Well hidden, complexly organized, but still certainly containing a corruption component.

Scheme number 1

On the official website of the Main Service Center of the Ministry of Internal Affairs, the “Successes of 2022” flutters as a title and achievement. He was included in the list of persons subject to verification to cleanse the authorities. There is a statement from the employee, a declaration and the results of the inspection, in which nothing was found regarding Balti.

Now let’s pay attention to the year that the declaration dates from - 2016. But the reported successes are 2022. How is that?

We will provide evidence and fill in the missing years and lines in Balti Valery’s declaration.

Scheme number 2

From the information-outdated declaration, we learn the name of Valery’s wife - Belets Natalya Borisovna, pensioner, born in 68. But since 2019, the pensioner began to actively increase her family capital.

There is a limited liability company “Vilar-Trade” in the Rivne region, which has repeatedly caught the eye of law enforcement officers and has a dirty reputation, namely, the activities of “Vilar-Trade” are associated with the illegal transportation of contraband through the Donetsk and Luhansk regions in the same 2019. for the indicated amounts more than 2 billion hryvnia. There are published criminal proceedings and court cases of 2023, with the determination of the Krasnogvardeysky District Court of the city of Dnepropetrovsk.

And now about the direct participation of pensioner Natalya.

Vilar-Trade owned 16 land plots, 15 of which were registered in the fall of 2021.

On May 16, 2023, Natalya Borisovna Belets suddenly became one of the founders of the company.

On May 17, the day after entering, they already submitted an application to resign from the founders and pay the fate.

An enterprising pensioner, after a one-day stay in management, received two such land plots as payment for the payment.

And that is not all. A few clicks in a search engine and the family of the Balti official may be associated not only with smuggling and corrupt deals, but also with collaboration activities...

The company of the same name “Vilar Trade”, but registered back in 2011, actually operates in Moscow on Likhov Lane. And here – no comments. Let us only recall that the smuggling went through the occupied Donetsk and Lugansk regions.

Scheme number 3

The Belets family involves a close friend of the family, Sedaya Svetlana Filippovna, a wealthy person, the founder of the rental company of the Krasnaya Kalina sanatorium, into a corruption scheme. And a neighbor. The cadastral map shows an elite place near the lake and nearby - three non-orphaned plots of land - the property of Messrs. Belets and Svetlana Filippovna.

This woman repeated the corrupt steps of her predecessor Natalia Belets, also joining and leaving the founders of Vilar-Trade and receiving land as a payment.

Scheme number 4

In parallel with financial enrichment, the leader of Belets needs even more power and recognition in the Rivne region - that not every month during his leadership he appears on local TV, where he “bathes” in the “warm baths” of the presenters with the right and convenient questions. Sometimes he gets upset and calls them on first name (but quickly corrects himself so that no one would guess), they advertise him - he orders them stories about himself - and so on for years.

Scheme number 5

Belets has put his hands everywhere in the area, this is evidenced by some coincidences, not coincidences at all.

This corrupt friend Sedaya Svetlana Filippovna received a valuable gift, and the Rivne administration awarded the Honorary Distinction of the Regional Council.

Thus, the director of Rivne Regional Vodokanal lifts restrictions on the use of land plots for both Natalia Belets and the criminal Vilar-Trade.

Thus, a former traffic police employee and subordinate of Balta holds a position in the Dubno district state administration. And, of course, it distributes state registration of rights to land plots specifically to Vilar-Trade and active pensioners.

Scheme number 6

Here it should also be noted that legally those lands owned by the Belts family and his circle began to be registered by just anyone - departments for providing administrative services, departments of some village councils, etc.

For today

The photo of Valery Belts, as the head of the Regional Service Center of the Ministry of Internal Affairs of Ukraine in the Rivne region, was removed from the official website. This may indicate either his removal from office and an investigation launched into the actions committed by him and his family, or he is being promoted to a higher position - in the Rivne administration.

So, so that scheme number seven is not destined to come true, we call for an immediate check to be carried out regarding Valery Vasilyevich Belts.

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Source Know.UA
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