“ NABU and SAP completed the pre-trial investigation into the former head of the Khmelnytskyi MSEK, ex-deputy of the Khmelnytskyi Regional Council Tetyana Krupa, who is suspected of illegal enrichment of UAH 160 million. Source: NABU in Telegram Verbatim: “According to the investigation, the head of the Khmelnytskyi Regional Center for Medical and Social Expertise, who is also a deputy of the regional council, illegally enriched herself by UAH 160 million in 2020-2024 by involving her husband and son in the scheme.” Details: According to reports, she legalized part of the funds through the fictitious sale of real estate, after which, with the help of her husband, she took it abroad and placed it in foreign bank accounts. “Currently, the defense side is familiarizing itself with the materials of the investigation, after which the case will be referred to the court,” the message says. We will remind: on September 11, a bail of 20 million hryvnias was made for Krupa. Background: On October 4, 2024, law enforcement officers exposed the head of the Khmelnytskyi Regional Center for Medical and Social Expertise, Tetiana Krupa, and her son, the official of the regional office of the Pension Fund, Oleksandr Krupa, for illegal enrichment. On October 7, 2024, the Pechersk District Court of Kyiv chose a preventive measure against Tetyana Krupa. She was remanded in custody for 60 days (until December 3) with the possibility of bail in the amount of UAH 500 million. The National Agency for Search and Management of Assets has searched for the first assets of five persons involved in criminal schemes in MSEK. In particular, it is about 128 units of residential and non-residential real estate (including residential buildings and apartments in regional centers, apartments in Kyiv, apartments, entertainment complexes, garages, parking spaces, offices), 140 plots of land, 30 cars, including premium class, corporate rights for a total amount of over UAH 20 million, millions of hryvnias in bank accounts, weapons In November, hromadske reported in its investigation that in the village of Volitsa, Khmelnytskyi region, the family of the former head of the Khmelnytskyi MSEK Tetyana Krupa owns 10 plots of land and 9 houses. Most of this property was acquired in 2021-2022.”, — write: www.pravda.com.ua
Source: NABU u Telegram
Literally: “According to the investigation, the head of the Khmelnytskyi Regional Center for Medical and Social Expertise, who is also a deputy of the regional council, illegally enriched herself by UAH 160 million in 2020-2024 by involving her husband and son in the scheme.”
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Details: As reported, she legalized part of the funds through the fictitious sale of real estate, after which, with the help of her husband, she took it abroad and placed it in accounts in foreign banks.
“Currently, the defense side is familiarizing itself with the materials of the investigation, after which the case will be referred to the court,” the message says.
We will remind: September 11 withand Krupa was given a bail of 20 million hryvnias.
Prehistory:
- On October 4, 2024, law enforcement officers exposed Tetiana Krupa, head of the Khmelnytskyi Regional Center for Medical and Social Expertise, and her son, Oleksandr Krupa, an official of the regional office of the Pension Fund, for illegal enrichment.
- On October 7, 2024, the Pechersk District Court of Kyiv chose a preventive measure against Tetyana Krupa. She was remanded in custody for 60 days (until December 3) with the possibility of bail in the amount of UAH 500 million.
- The National Agency for Search and Management of Assets has searched for the first assets of five persons involved in criminal schemes in MSEK.
- In particular, it is about 128 units of residential and non-residential real estate (including residential buildings and apartments in regional centers, apartments in Kyiv, apartments, entertainment complexes, garages, parking spaces, offices), 140 plots of land, 30 cars, including premium class, corporate rights for a total amount of over UAH 20 million, millions of hryvnias in bank accounts, weapons
- In November, hromadske reported in its investigation that in the village of Volitsa, Khmelnytskyi region, the family of the former head of the Khmelnytskyi MSEK Tetyana Krupa owns 10 plots of land and 9 houses. Most of this property was acquired in 2021-2022.