“The higher anti-corruption court extended the preventive measure of Tetyana Krupi, head of the Khmelnytskyi Regional Center for Medical and Social Expertise and deputy of the regional council from the “Servant of the People” party, who is suspected of illegal enrichment.”, — write: www.pravda.com.ua
Source: WAX
Verbatim VAX: On Thursday, January 23, the investigating judge of the Higher Anti-Corruption Court partially satisfied the request of the NABU detective and continued the preventive measure in the form of detention, previously applied to the head of the Khmelnytskyi regional MSEK (medical and social expert commission).”
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Details: The suspect remains under arrest for at least another 60 days, that is, until March 23, 2025 inclusive.
At the same time, Krupi reduced the bail amount – up to UAH 260 million.
If bail is posted, she will be able to leave the pre-trial detention center, but will be required to appear before the detective, prosecutor, investigating judge or court at every request. She must also not leave the borders of the city of Khmelnytskyi without the appropriate permission, refrain from communication with the persons specified in the court decision, notify about the change of residence and hand over to the authorized body her foreign passport and other documents that give the right to cross the border of Ukraine.
On the same day, the Appeals Chamber of the Ukrainian Chamber of Commerce partially canceled the previous decision of the court regarding the seizure of the property of the head doctor of Khmelnytskyi regional MSEK and third parties in this case.
“According to the results of the review, the panel of judges of AP VAX dismissed the appeals of the defense side, partially satisfied the appeals of representatives of third parties, annulled the decision of VAX regarding the imposition of arrests on an apartment and a plot of land owned by third parties,” the message reads. .
Prehistory:
- On October 4, law enforcement officers exposed Tetyana Krupa, head of the Khmelnytskyi Regional Center for Medical and Social Expertise, and her son, Oleksandr Krupa, an official of the regional administration of the Pension Fund, for illegal enrichment.
- On October 7, the Pechersk District Court of Kyiv chose a preventive measure against Tetyana Krupi. 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 concerns 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 land plots, 30 cars, including premium class , corporate rights for a total amount of over 20 million hryvnias, 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.