Court Seizes Assets of Khmelnytskyi MSEC Head Krupa
The higher 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.
According to the HACC decision, the court seized 3.17 million dollars, 140 thousand euros and UAH 1.27 million found in Tetyana Krupa's apartment. 93,000 people were also arrested. dollars and 2 thousand euros seized on October 3 in her office. In addition to cash, the court seized:
- documents regarding the construction design of five buildings;
- laptop, five flash drives, iPhone 10, 13 Pro, 15 Pro Max and other devices;
- two boxes with golden ornaments of yellow metal and white stones;
- declarations of Krupa for the years 2021–2023, a draft response to the National Agency for the Prevention of Corruption, and a certificate on the payment of dividends.
Land purchase and sale contracts, technical documentation for Krupa's husband's land plots, medical documentation, bank cards and branded jewelry were also seized.
It will be recalled that at the beginning of October, the Pechersk District Court of Kyiv decided to take into custody the head of the Khmelnytskyi Medical and Social Expert Commission (MSEC) Tetiana Krupa.
Tetyana Krupa and her son Oleksandr are involved in the EBK database.