Krupa moved over $2.9M abroad

During the investigation into the case of the former head of the Khmelnytskyi Regional Medical and Social Expert Commission, Tetyana Krupa, detectives of the National Anti-Corruption Bureau established the amount of money she and her family took abroad.

This is stated in the ruling on the case.

During searches, NABU detectives found documents establishing the facts of the placement of assets worth a significant amount in European Union countries by Tetyana Krupa, her husband, and daughter-in-law.

During 2022-2024, significant amounts of funds were placed in accounts in Austria, Poland, and Switzerland or transferred to the EU — over $2.9 million and €476,000.

According to the investigation, the former head of the Khmelnytskyi MSEC had a bank account in Switzerland, but as of December 2024, this account was closed.

Tetyana Krupa did not report the existence of a bank account in Switzerland, which was discovered by the pre-trial investigation body and contained $599,000 (as of December 2024, it was closed).

The resolution also states that Tetyana Krupa, her husband, and daughter-in-law declared the import of 1 million 307 thousand dollars and 26 thousand euros into the territory of the European Union during 2022-2023.

Tetyana Krupa and her son Oleksandr are suspects in the EBK base.

As a reminder, the State Bureau of Investigation announced the exposure of the head of the Khmelnytskyi Regional Center for Medical and Social Expertise, Tetyana Krupa, and her son Oleksandr, who holds a managerial position in the main department of the Pension Fund of Ukraine in the Khmelnytskyi region, in illegal enrichment.

We previously reported that the Supreme Court of Ukraine extended the detention of Tetyana Krupa, who is suspected of illicit enrichment, until May 18. At the same time, her alternative bail was reduced from UAH 260 million to UAH 230 million.