Former MSEC Head Krupa Detained with Bail Set at 300M UAH

The Appeals Chamber of the Ukrainian Chamber of Commerce and Industry kept the ex-head of the Khmelnytskyi MSEC Tetiana Krupa in custody and reduced the amount of the bail by 200 million hryvnias (from 500 to 300 million hryvnias).

It is reported that the Appeals Chamber of the Ukrainian Chamber of Commerce and Industry considered the appeals of the defense against the decision of the investigative judge of the Pechersk District Court of Kyiv dated October 7 on the application of a preventive measure in the form of detention to the head of one of the regional centers of MSEC.

According to the results of the review, the panel of judges of the AC HACC partially satisfied the appeals of the defenders, annulled the decision of the Pechersk District Court of Kyiv and issued a new one, which applied to the official a preventive measure in the form of detention with an alternative of bail in the amount of UAH 300 million

The decision has entered into force and cannot be appealed in the cassation procedure.

Earlier, the High Anti-Corruption Court seized part of the property of Tetyana Krupa, the head of the Khmelnytskyi Regional MSEC, who is suspected of illegal enrichment and issuing fictitious disability certificates. Cash in foreign currency, contracts for the purchase of land plots, branded jewelry, bank cards and electronic devices were seized.

Tetyana Krupa and her son Oleksandr are involved in the EBK database.