Latest Anti-Corruption Updates
Poland passed evidence against ex-MSEC head Krupa
Polish prosecutors sent Ukraine evidence of Krupa family’s cash smuggling and laundering. The data was added to the ongoing illegal enrichment investigation
MSEC head Krupa had crypto assets on her phone
NABU detectives found data on crypto assets in the phone of MSEC head Tetiana Krupa. She remains in custody, with bail reduced to UAH 130 million
Ex-head of Khmelnytskyi MSEC spent UAH 800,000 on vacation
Suspected of illicit enrichment, Tetiana Krupa spent over UAH 800,000 on a vacation in Turkey while falsely arranging medical treatment in Istanbul as a cover
Head of Khmelnytskyi Regional MSEC dismissed
Tetiana Krupa, suspected of illegal enrichment and issuing fake disability certificates, was dismissed from her position as head of the Khmelnytskyi MSEC on 24 February 2025
Khmelnytskyi MSEC chief's detention extended, bail reduced
The Anticorruption Court extended the detention of Khmelnytskyi MSEC head Tetiana Krupa until March 23, 2025, reducing bail from UAH 280M to UAH 260M. She is suspected of illicit enrichment
Law Eliminating MSEC to Take Effect from 2025
President Zelenskyy signed a law abolishing MSEC from 2025. New commissions will assess under international standards. Existing disability statuses remain unchanged
MSEC Mariupol Head Detained for $5000 Bribe Allegation
The MSEC head is accused of demanding $5000 for facilitating a disability status decision. Detention set until February 12, 2025, with bail at UAH 242,240
Mariupol MSEC Head Caught Taking $5K Bribe
A Mariupol MSEC head was caught in Khmelnytskyi accepting a $5,000 bribe. Investigators found $20,000 at her home. She faces up to 10 years in prison
Head of Khmelnytskyi MSEC Remains in Custody
The court extended custody for Tetiana Krupa, head of Khmelnytskyi MSEC, until January 26. She is suspected of illicit enrichment and issuing fake disability certificates
Tetiana Krupa's Son Posts ₴3M Bail in Enrichment Case
Tetiana Krupa, accused of illicit enrichment, had bail payments initiated by her son Oleksandr (₴3M) and a company linked to her (₴2M). Family struggles to meet ₴300M bail
Fake Disability Bribe Scheme Exposed in Zaporizhzhia
MSECs and clinic staff issued fake disabilities to conscription-age men for $3,000. Authorities seized money, tech, and fraudulent documents during searches
Fake Disability Certificate Scheme Exposed in Lviv MSEC
SSU uncovered MSEC officials in Lviv issuing fake disability certificates to draft-age men avoiding mobilization. Seized: 700,000 UAH and 4,000 documents