“The Supreme Anti -Corruption Court continued the measure of the excavity of the Khmelnytsky Regional MSEC Tatiana Krupup. It will be in custody until May 18. About it reports VAKS. The court session took place on Thursday, March 20. The investigating judge of the Wax partially granted the petition of the SAP prosecutor’s office. The term of detention was extended for 60 days (until May 18 inclusive). Besides, WAKS has allowed”, – WRITE ON: ua.news
The Supreme Anti -Corruption Court continued the measure of the excavity of the Khmelnytsky Regional MSEC Tatiana Krupup. It will be in custody until May 18.
About it reports VAKS.
The court session took place on Thursday, March 20. The investigating judge of the Wax partially granted the petition of the SAP prosecutor’s office. The term of detention was extended for 60 days (until May 18 inclusive).
In addition, WAKS allowed to make a suspect of UAH 230 million. However, the person involved in a number of responsibilities:
- appear on request for detectives, prosecutors, investigative judges and court;
- not to travel beyond Khmelnitsky without the permission of investigators, prosecutors or court;
- refrain from communicating with the employees of the Khmelnytsky Regional Center of the MSEC and persons who applied to the Center for conducting medical and social examination on the circumstances of criminal proceedings;
- to inform investigators, prosecutors or a court about changing their place of residence;
- hand over a foreign passport and other documents entitled to leave Ukraine
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.