“The Supreme Anti -Corruption Court continued the measure of restraint for the Khmelnytsky MSEC excluder Tatiana Group until July 13. The amount of pledge for the suspect was reduced to UAH 112 million 36 thousand. Source: Wax press service literally: “Today, the investigating judge of the Supreme Anti -Corruption Court has extended the term of detention of the former head of the Khmelnytsky Regional Center for Medical and Social Expertise – until July 13, 2025 inclusive.”, – WRITE: www.pravda.com.ua
Source: Wax press service
Literally: “Today, the investigating judge of the Supreme Anti-Corruption Court has extended the term of detention of the former head of the Khmelnytsky Regional Center of Medical and Social Expertise-until July 13, 2025 inclusive. The suspect was determined by the pledge in the amount of UAH 112,036,000.”
Advertising:
Details: In the case of pledge on the person, a number of procedural responsibilities will be entrusted: arrival at the call of the investigator, prosecutor or court; not to leave the boundaries of Khmelnitsky without the permission of the investigator, prosecutor or court; To refrain from communicating with the employees of the Khmelnytsky Regional Center of Medical and Social Expertise “and persons who applied for the medical and social examination at the KNO” Khmelnitsky Regional Center of Medical and Social Expertise “on issues concerning the circumstances of criminal proceedings.
In addition, after the pledge of the cereals, the investigator, the prosecutor or the court about the change of his place of residence and to submit to the authorized body, his passport for traveling abroad, other documents that give the right to leave Ukraine and enter Ukraine, except the passport of a citizen of Ukraine, will be required to report to the authorized body.
Recall: Initially, the court set a pledge for cereals of UAH 500 million. Subsequently, it was gradually reduced: to UAH 300 million, then up to UAH 280 million, then up to UAH 260 million, then UAH 230 million and UAH 130 million. Now it is more than 112 million.
What preceded:
- On October 4, 2024, law enforcement officers exposed the head of the Khmelnytsky Regional Center of Medical and Social Expertise Tatiana Croup and her son-an official of the regional department of Pension Fund Alexander Krup on illegal enrichment.
- On October 7, 2024, 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.
- On March 20, the Supreme Anti -Corruption Court continued the preventive measure of cereals until May 18, 2025.