“Head of the Khmelnytskyi MSEK Tetyana Krupa, in whose possession 5 million dollars were found during the search, has another 592,000 dollars in her account in a Polish bank. dollars As Ukrinform reports, this was announced by the prosecutor of the Specialized Anti-Corruption Prosecutor’s Office during a court hearing in the Appellate Chamber of the Higher Anti-Corruption Court, where the defense’s appeal against Krupa’s selection of a preventive measure is being considered. “Received”, — write on: ua.news
Head of the Khmelnytskyi MSEK Tetyana Krupa, in whose possession 5 million dollars were found during the search, has another 592,000 dollars in her account in a Polish bank. dollars
As Ukrinform reports, this was announced by the prosecutor of the Specialized Anti-Corruption Prosecutor’s Office during a court hearing in the Appellate Chamber of the Higher Anti-Corruption Court, where the defense’s appeal against Krupa’s selection of a preventive measure is being considered.
“Information has been received that Krupa deposited $592,000 in a bank account in Poland back in 2022. At the moment, this money is beyond the reach of the pre-trial investigation bodies, because there are appropriate procedures for imposing a seizure on the indicated funds using the tools of international cooperation and sending requests for the provision of international legal assistance, therefore the seizure of these funds has not yet been imposed in Poland,” he said. public prosecutor.
According to him, Krupa’s property may be greater than currently known to the investigation.
After that, the Prosecutor General’s Office transferred the case from the SBI to the National Anti-Corruption Bureau for further investigation.
We will remind that on October 5, the employees of the State Bureau of Investigation detained and informed about the suspicion of illegal enrichment of the head of the Khmelnytskyi regional center of MSEK Tetyana Krupi. Millions in cash and numerous jewels were found during searches of the office and residence of the official and her close relatives.
Tatyana Krupa and her son Oleksandr were engaged in stamping disability certificates for men who tried to avoid military service. That’s how they got rich. And when the search came, the woman tried to throw two bags with half a million dollars out the window, but she failed to do so.
On October 7, the Pechersk District Court of Kyiv chose a preventive measure against Tetiana Krupa, head of the Khmelnytskyi MSEK. She was sent to custody for 60 days with the possibility of making bail in the amount of 500 million hryvnias. The Prosecutor General’s Office transferred the case of Tetyana Krupa, head of the Khmelnytskyi MSEK, to NABU.
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