“The Supreme Anti-Corruption Court continued the measure of restraint for the head of the Khmelnytsky Regional Center of Medical and Social Expertise and the deputy of the regional council from the party “Servant of the People” Tatiana Krupa, who is suspected of illegal enrichment.”, – WRITE: www.pravda.com.ua
Source: Supreme Anti -Corruption Court
Literally: “On March 20, the investigating judge of the Supreme Anti-Corruption Court partially granted the petition of the SAP prosecutor and continued the former chairman of the Khmelnytsky Regional Medical and Social Expert Commission Precautionary Event in the form of detention for 60 days (until 18.05.2025 inclusive).”
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Details: At the same time, the grain for the fourth time reduced the collateral – from UAH 260 million to UAH 230 million.
In the case of pledge, it will be able to withdraw from the pre -trial detention center, but will be obliged to appear at each request for a detective, prosecutor, investigating judge or court.
It also should not leave the boundaries of the city of Khmelnitsky without the appropriate permission and refrain from communicating with the employees of the Khmelnytsky Regional Center for Medical and Social Expertise and persons who have applied for medical and social expertise at the CPC on issues concerning the circumstances of criminal proceedings.
In addition, the cereals should notify the change of residence and transfer their foreign passport and other documents that give the authorized body to cross the border of Ukraine.
Recall: Initially, the court set a pledge for cereals of UAH 500 million. Subsequently, it was gradually reduced: up to UAH 300 million, then up to UAH 280 million, then up to UAH 260 million. Now it amounts to UAH 230 million.
Prehistory:
- On October 4, law enforcement officers exposed the head of the Khmelnytsky Regional Center of Medical and Social Expertise Tatiana Croup and her son-the official of the regional department of the Pension Fund Alexander Krupy on illegal enrichment.
- On October 7, the Pechersk District Court of Kyiv chose Tatiana Croup’s precautionary measure. It was sent to custody for 60 days (until December 3) with the possibility of making a bail of UAH 500 million.
- The National Asset Investigation and Management Agency searched for the first assets of five persons involved in criminal schemes at the MSEC.
- In particular, it is about 128 units of residential and non -residential real estate (including residential buildings and apartments in regional centers, apartments in Kiev, apartments, entertainment complexes, garages, parking spaces, offices), 140 land plots, 30 cars, including premiums, corporate ones. weapons.
- In November, Hromadske said in her investigation that in the village of Volytsya Khmelnytsky region in the family of the former head of Khmelnitsky MSEC Tatiana Group has 10 land plots and 9 houses. Most of this property was purchased in 2021–2022.