HACC extends duties for ex-head of Khmelnytskyi MSEC
The High Anti-Corruption Court extended until April 18 the term of office of the former head of the Khmelnytskyi MSEC, deputy of the Khmelnytskyi Regional Council Tetyana Krupa in the framework of the case of illegal enrichment.
The HACC made this decision, the court's press service reports, but does not mention the defendant's name.
According to media reports, this is Krupa, for whom a 20 million UAH bail was recently paid 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.
On February 18, the investigating judge of the HACC granted the request of the prosecutor of the SAPO and extended the term of the procedural obligations imposed on the former head of the Khmelnytskyi Regional Center for Medical and Social Expertise. The suspect must: notify the investigator, prosecutor or court about the change of her place of residence; submit to the authorized body her passport for travel abroad, other documents that give the right to leave Ukraine and enter Ukraine, except for the passport of a citizen of Ukraine
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 MSEC 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.
We also reported that the Supreme Court upheld the verdict of the former judge from Dnipro.
