“The Supreme Anti -Corruption Court replaced the Khmelnytskyi ISEK’s exposure tank Tatiana Croupy Precautionary Detention. Source: “Center for Combating Corruption” on Telegram Details: Investigative Judge Lesya Fedorak partially satisfied the petition of NABU detective to continue the crop of a pre -trial detention measure for pledge of 20 million UAH.”, – WRITE: www.pravda.com.ua
Source: WAKS IN TELEGRAM, CENTER CORRUPTION CARE IN TELEGRAM
Wax literally: “Today, on September 4, the investigating judge of the Supreme Anti-Corruption Court partially granted the petition of the NABU detective, agreed by the SAP prosecutor, for the continuation of the measure of restraint former MSEC head (medical and social expert commission) of the Khmelnytsky region.
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Details: In the Khmelnytsky MSEC Explorer or third parties, there are 5 days for bail.
Wax also noted that the cereals have been in custody for 11 months out of 12 possible.
In case of pledge, the cereals are obliged not to leave the boundaries of Khmelnitsky without the permission of the investigator, prosecutor or court; refrain from communicating with a number of persons; report a change in your place of residence; hand over passports for traveling abroad; Wear an electronic bracelet.
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.