“The National Agency for the Prevention of Corruption found a sign of a criminal offense in the declaration of the daughter -in -law of Khmelnytsky MSEC. She brought large sums of money abroad. About it reports NAPC. Repeated full check of the declaration for 2022 Catherine cereals, exponents of the Ministry of Justice, showed that the woman did not specify cash assets worth $ 534.4 thousand (UAH 19.54 million for”, – WRITE ON: ua.news
The National Agency for the Prevention of Corruption found a sign of a criminal offense in the declaration of the daughter -in -law of Khmelnytsky MSEC. She brought large sums of money abroad.
About it reports NAPC.
Repeated full check of the declaration for 2022 Catherine Group, the exponents of the Ministry of Justice, showed that the woman did not specify cash assets worth $ 534.4 thousand (UAH 19.54 million at the rate on December 31, 2022), placed in her account at the Austrian Bank Oberbank AG.
In addition, the declaration had no mention of the financial institution itself.
The total amount of hidden information is over UAH 19.58 million, which exceeds the threshold of 2500 subsistence minimums and entails criminal liability.
Interestingly, during a preliminary check of the declaration The husband of Catherine Group and the son of the expert of MSEC Tatiana Alexander (in 2020-2024 he headed the Regional Pension Fund) NACC It has already found the same monetary assets, but as signs of illegal enrichment.
Investigation of the National Anti -Corruption Bureau of Ukraine exposed Large-scale financial frauds related to the former chairman of the Khmelnytsky Medical and Social Expert Commission by Tatiana Krupa.
We will remind, on May 15 the High Anti -Corruption Court continued A preventive measure in the form of detention of Khmelnytsky MSEC excluder Tatiana Krupup until July 13. At the same time, the pledge for the suspect was reduced from UAH 130 million to UAH 112 million.
Earlier, the Supreme Anti -Corruption Court continued until May 18, the excavity measure of Khmelnitsky MSEC, Tatiana Krupa, in the form of detention with the possibility of bail of UAH 230 million.
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.
