The MSEC official and her son were exposed for illegal enrichment

DBR employees exposed the head of the Khmelnytskyi Regional Center for Medical and Social Expertise (MSEC) and her son for illegal enrichment. During the searches, they found almost 6 million dollars in cash, jewelry and branded items.

This was reported by the DBR press service on October 4.

It is reported that the son of the head of MSEC holds the position of head of the Pension Fund of Ukraine in Khmelnytskyi region. According to "Slovo i Dilo" information, it is about the head of the Khmelnytskyi Regional Center for Medical and Social Expertise and a deputy of the Khmelnytskyi Regional Council from the "Servant of the People" Tetyana Krupa, as well as her son Oleksandr Krupa.

Law enforcement officers conducted a number of searches in the offices and residences of the mother and son. $100,000 was found in the office of the head of the MSEK, as well as a number of forged medical documents, lists of evasions with names and fictitious diagnoses.

In addition, in the homes of the officials, the SBI employees found almost 5 million 244 thousand dollars, 300 thousand euros, more than 5 million hryvnias, branded jewelry and jewels.

Law enforcement officers found money in almost every corner of the apartment - in closets, drawers, niches. Documents confirming the illegal activities of officials and their money laundering through various business projects were also seized.

It is reported that during the investigation, the official tried to get rid of part of the money by throwing two bags with half a million dollars through the window. The law enforcement officers also discovered that the family of top officials owns considerable wealth. Among other things, they own 30 real estate objects in Khmelnytskyi, Lviv and Kyiv, 9 luxury cars, corporate rights worth UAH 48 million, a hotel and restaurant complex of almost 3,000 m2 in one of Khmelnytskyi's parks. Abroad, they own real estate in Austria, Spain and Turkey. The family also "accumulated" almost 2.3 million dollars in foreign currency accounts.

All this property was undeclared.

The issue of notification to officials of suspicions of fraud committed on a particularly large scale or by an organized group, legalization of property obtained through criminal means, with prior collusion by a large group of persons, declaration of false information and illegal enrichment (part 5 of article 190, part 2 Art. 209, Part 2 Art. 368-5 of the Criminal Code of Ukraine.

The sanction of the articles is imprisonment for up to 12 years with confiscation of all property.

We also wrote earlier that the head of the MSEK in the Kyiv region was informed of the suspicion of receiving a bribe of 10,000 dollars.