Position: head of the Main Department of the Pension Fund of Ukraine in Khmelnytskyi region.
Sphere of corrupt activity: pension fund.
Region of corruption activity: Khmelnytskyi region.
Qualification: the issue of notification to officials of suspicions of fraud, committed on a particularly large scale or by an organized group, legalization of property obtained through crime, with prior collusion by a large group of persons, declaration of false information and illegal enrichment (Part 5 of Article 190 , part 2 of article 209, part 2 of article 368-5 of the Criminal Code of Ukraine).
The sanction of the articles is imprisonment for up to 12 years with confiscation of all property.
Status : at large.
The plot of the case: in October 2024, employees of the State Security Bureau exposed the head of the Khmelnytskyi Regional Center for Medical and Social Expertise (MSEС) and her son for illegal enrichment. During the searches, they found almost 6 million dollars in cash, jewelry and branded items.
It is reported that the son of the head of MSEС holds the position of head of the Pension Fund of Ukraine in Khmelnytskyi region.
According to "Slovo i Dilo" information, it is about the head of the Khmelnytskyi Regional Center for Medical and Social Expertise and a deputy of the Khmelnytskyi Regional Council from the "Servant of the People" Tetyana Krupa, as well as her son Oleksandr Krupa.
Law enforcement officers conducted a number of searches in the offices and residences of the mother and son. 100,000 dollars were found in the office of the head of MSEK, as well as a number of forged medical documents, lists of evasion patients with names and fictitious diagnoses.
In addition, in the homes of the officials, the SBI employees found almost 5 million 244 thousand dollars, 300 thousand euros, more than 5 million UAH, branded jewelry and jewelry. "Law enforcement officers found money in the apartment in almost every corner - in closets, drawers, niches. Documents confirming the illegal activity of officials and their money laundering through various business projects were also seized," the SBI said.
It is reported that during the investigation, the official tried to get rid of part of the money by throwing two bags with half a million dollars through the window. The law enforcement officers also discovered that the family of top officials owns considerable wealth.
Among other things, they own 30 real estate objects in Khmelnytskyi, Lviv and Kyiv, 9 luxury cars, corporate rights worth UAH 48 million, a hotel and restaurant complex of almost 3,000 m2 in one of Khmelnytskyi's parks. Abroad, they own real estate in Austria, Spain and Turkey. The family also "accumulated" almost 2.3 million dollars in foreign currency accounts.
All this property was undeclared.
The issue of notification to officials of suspicions of fraud committed on a particularly large scale or by an organized group, legalization of property obtained through criminal means, with prior collusion by a large group of persons, declaration of false information and illegal enrichment (part 5 of article 190, part 2 Art. 209, Part 2 Art. 368-5 of the Criminal Code of Ukraine.
The sanction of the articles is imprisonment for up to 12 years with confiscation of all property.
Persons who are potentially involved in corruption schemes: Tetyana Krupa's mother is the head of the Khmelnytskyi Regional Center for Medical and Social Expertise and a deputy of the Khmelnytskyi Regional Council from "Servant of the People". She was informed of the suspicion of illegal enrichment (Article 368-5 of the Criminal Code of Ukraine). The issue of selecting a preventive measure for her is being resolved.
Assets: Oleksandr Krupa's declaration for 2023 states that he and his family members have 3 apartments, 25 plots of land, 5 residential buildings and two unfinished ones, 4 garden (cottage) houses.
He owns four cars: 2013 VOLKSWAGEN TOUAREG, 2016 AUDI Q7, 2022 BMW X7, 2021 AUDI Q8.
Scandals: in open sources there is no information about other scandals in which Krupa would still appear.
Persons who should have reacted: in the case of Krupa, the law enforcement officers reacted in time.
Sources:
https://dbr.gov.ua/news/dbr-zatrimalo-kerivnicyu-msek-z-hmelnichchini
https://public.nazk.gov.ua/documents/64a87ee3-7f36-4203-9907-65c5859f56b7