Ex-Head of Khmelnytskyi MSEC Has Duties Extended
The High Anti-Corruption Court extended until October 7 the term of the duties assigned to the former head of the Khmelnytskyi MSEC, former deputy of the Khmelnytskyi Regional Council Tetyana Krupa in the context of the case of illicit enrichment.
As is known, a 20 million UAH bail was paid for Krupa and she was released from custody. She was also given the following obligations: not to leave the borders of Khmelnytskyi and Ternopil regions without the permission of the investigator, prosecutor or court; to notify the investigator, prosecutor or court of a change of residence; to hand over her foreign passports for safekeeping. The prosecutor of the Specialized Anti-Corruption Prosecutor's Office requested that these obligations be extended.
The prosecutor's motion to extend the term of the duties shall be granted. The suspect (Krupa - ed.) shall be granted the term of the duties stipulated in Part 5 of Article 194 of the Criminal Procedure Code of Ukraine until October 7, 2026 inclusive.
Tetyana Krupa and her son Oleksandr are suspects in the EBK base.
As a reminder, the State Bureau of Investigation and the Prosecutor General's Office exposed Krupa in illegal enrichment. During the searches, $6 million in cash, jewelry, and branded items were found in her possession. The head of the Khmelnytskyi MSEK tried to get rid of some of the money by throwing two bags with half a million dollars out the window.
As part of the pre-trial investigation, it was established that during 2020-2024, with the assistance of her husband and son, the head of the MSEC illegally enriched herself by UAH 160 million. Part of the illegally obtained funds was legalized through the fictitious sale of real estate. After that, with the assistance of her husband, the funds were taken abroad and placed in bank accounts.
