“The Supreme Anti -Corruption Court abolished the seizure of Khmelnytskyi Melnikova LLC, which has ties with the family of expert MSEC Tatiana Croup, suspected of illegal enrichment. The company is a participant in construction in Khmelnitsky. This will not be a court register. It is about two hangars and a composition building on Starokostiantynivska Street, 5 in Khmelnitsky. In October 2024, the property was recognized as physical evidence and arrested, and the former chief physician of Khmelnitsky”, – WRITE ON: ua.news
The Supreme Anti -Corruption Court abolished the seizure of Khmelnytskyi Melnikova LLC, which has ties with the family of expert MSEC Tatiana Croup, suspected of illegal enrichment. The company is a participant in construction in Khmelnitsky.
This will not be a court register.
It is about two hangars and a composition building on Starokostiantynivska Street, 5 in Khmelnitsky. In October 2024, the property was recognized as material evidence and arrested, and the former chief physician of the Khmelnytsky Regional Center of Medical and Social Expertise Tatiana Krupa presented suspicion.
In court, a representative of Melnikova LLC convinced that in six months of the pre -trial investigation the investigation did not confirm the connection between his firm and the said criminal proceedings, and the firm and the building and the building of the warehouse were bought for demolition. In their place, apartment buildings should appear, and the imposition of arrest on the property does not allow it to be dismantled.
The detective of the National Anti -Corruption Bureau did not appear in court and filed a request for consideration without its participation and, without objecting against the cancellation of the arrest. According to the law enforcement officer, the arrested property belongs to LLC “Melnikova”, not LLC “Solar Invest” (family company of suspected cereals) and is not part of the corporate rights of the latter.
For its part, the court concluded that the seizure of property is subject to cancellation as “which is unjustified and excessive interference with the ownership of persons who do not have procedural status in this criminal proceedings.”
In September 2024, the Khmelnytsky City Council leased to Melnikova LLC 1.5 hectares on Starokostiantynivska Street, 5 years. Purpose of the site-for the construction and maintenance of a multi-apartment building with objects of trade, entertainment and market infrastructure.
According to the YouControl analytical system, the Melnikova co -founders are two Khmelnytskyi – Lesia Kozachuk and Alexander Kayaph, as well as LLC “Elite Invest+” and LLC “Solar Invest”. Each of the consonants brought to the authorized capital of UAH 1 billion, and the final beneficiaries of Melnikova LLC were indicated by Lesya Kozachuk, Alexander Kayafu and Vladimir Tkachuk.
In addition, Volodymyr Tkachuk, together with LLC “Solar Invest”, are co -foundations of LLC “UKR HAB”, which specializes in the cultivation of cereals (except rice), legumes and seeds of oil crops.
Already mentioned LLC “Solar Invest” was founded and owners of the family of cereals: Vladimir Krupa, Tatiana Krupa and Alexander Krupa (son).
The Appeal Chamber of the Supreme Anti -Corruption Court resorted to a significant decrease in the suspected former head of the Khmelnytsky MSEC, Tatiana Croups of the Pledge (from UAH 230 million to UAH 130 million), since the prosecution did not provide evidence of effective pre -trial investigation.
At the same time, the appeal stated that at the time of the preventive measure, not all assets of the suspect and his family members were arrested. In particular, cash was seized, 16 real estate, eight cars, 33 land plots; As well as 78 real estate, five cars, corporate rights of one company, bank accounts belonging to the family of the suspect (mother of daughter -in -law, his native sister of the suspect, native sister of her husband).
Outside of arrest, according to the court, there were more than 30 real estate objects belonging to the suspect and its family members. The specified property was acquired by the beginning of November 2020 – the period when Tatiana Krupa became a deputy of the Khmelnytsky Regional Council.
Currently, law enforcement officers are investigating several factual criminal cases, which mention the family of experts of the MSEC Khmelnytsky region. This is unlawful enrichment (only Tatiana Croups were presented with this episode); obtaining an undue benefit by an official by prior conspiracy by a group of persons; legalization of property; fraud.
In addition, in April 2025, after a complete verification of two electronic declarations, Tatiana Group NAPC appealed to NABU, seeing the composition of the crime under Part 2 of Article 366-2 of the Criminal Code (“Deliberate declaration of deliberately false information”).
Earlier, the suspect’s husband Vladimir Kruma stated that a large amount of cash in his apartment was found by law enforcement officers, belonging to other persons who transferred money in the form of investments for joint business projects.
We will remind, on October 5, 2024 the employees of the State Bureau of Investigation detained and reported suspicion of illegal enriched heads of Khmelnytsky regional center MSEC Tatiana Krupup. Under the searches in office and at the place of residence, officials and their close relatives have found millions of cash and numerous jewelry.
Tatiana Krupa and her son Alexander were engaged in stamping information on disability for men who tried to avoid military service. So they were enriched. And when they came with searches, the woman tried to throw two bags with half a million dollars through the window, but she could not do it.
On October 7, the Pechersk District Court of Kyiv chose a measure of restraint by the head of Khmelnytsky MSEC Tatiana Krupup. She was sent to a 60 -day one with the possibility of making a bail of UAH 500 million. The Office of the Prosecutor General transferred the case of the head of Khmelnitsky MSEC Tatiana Group to NABU.
In December 2024, in the framework of the investigation of the corruption activity of the head of Khmelnitsky MSEC, Tatiana Krupa NABU received access to her phones and in particular the messengers. This is evidenced by data on this case in the court registers.
In addition, the National Anti -Corruption Bureau appealed to Austria and Poland to assist in investigating the case against the head of the Khmelnytsky MSEC Tatiana Group. She hid her assets there.
