“The head of Mariupol regional medical and sanitary expert commission No. 2 relocated to Khmelnytskyi is suspected of extorting and receiving a bribe.”, — write: www.ukrinform.ua
The head of Mariupol regional medical and sanitary expert commission No. 2 relocated to Khmelnytskyi is suspected of extorting and receiving a bribe.
“Under the procedural leadership of the Khmelnytskyi regional prosecutor’s office, the head of the regional medical and sanitary expert commission No. 2 of the city of Mariupol was informed of the suspicion of soliciting and receiving an illegal benefit (part 3 of article 368 of the Criminal Code of Ukraine),” the message reads.
As noted, in Khmelnytskyi, the MSEC headed by the defendant makes a decision to establish disability groups for internally displaced persons from the Donetsk region and other temporarily seized territories of Ukraine.
The investigation established that the suspect demanded 5,000 dollars from the citizen for a positive “resolution of the issue” regarding the establishment of the III disability group.
The law enforcement officers detained the perpetrator in a procedural manner when she received the mentioned amount of funds. As a result of searches at the doctor’s place of residence, more than 20,000 dollars were seized.
The question of selecting a preventive measure for the suspect and removing her from office is being resolved.
As reported by Ukrinform, on October 3 and 4, as part of the investigation into the criminal proceedings regarding the illegal registration of disability for men who are trying to avoid mobilization, law enforcement officers conducted searches in the offices and residences of the head of the Khmelnytskyi regional MSEK Tetyana Krupa and her close relatives.
100,000 dollars, forged medical documents, lists of “evaders” with names and fictitious diagnoses were found in the office of the head of MSEK.
Almost 5 million 244 thousand were seized from the home of the official and her relatives. USD, 300 thousand euros, more than UAH 5 million, branded jewelry and jewelry.
During the investigation, the woman tried to get rid of part of the money, throwing out two bags with 0.5 million dollars. into the window
The law enforcement officers are also investigating the reasons for the suspect’s relatives acquiring a large number of real estate properties abroad and in Ukraine, an elite car fleet, corporate rights and accounts abroad with almost 2.3 million dollars.
On October 5, law enforcement officers detained the head of the Khmelnytskyi Regional Medical and Social Expertise Center and informed her of the suspicion of illegal enrichment.
On October 7, the Pechersk District Court of Kyiv ordered the head of the Khmelnytskyi Regional MSEK to be placed in custody with the possibility of a 500 million hryvnias bail.
After that, the Prosecutor General’s Office transferred the case from the SBI to the National Anti-Corruption Bureau for further investigation.
Read also: ARMA revealed the first assets the defendants affairs about abuse in MSEK VAKS seized the money seized during searches in various places.
On November 21, the appeals chamber of the Ukrainian Chamber of Commerce and Industry kept the head of the Khmelnytskyi MSEK in custody, but reduced the bail to UAH 300 million.
On November 28, VAKS extended the term of detention of Tetyana Krupa, head of the Khmelnytskyi MSEK, until January 26, 2025, but reduced her bail from UAH 300 million to UAH 280 million.