Position: head of the Khmelnytskyi Regional Center for Medical and Social Expertise and deputy of the Khmelnytskyi Regional Council from "Servant of the People".
Sphere of corrupt activity: health care.
Region of corruption activity: Khmelnytskyi region.
Qualification: She was notified of suspicion of illegal enrichment (Article 368-5 of the Criminal Code of Ukraine).
Status : in custody.
The story 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 (MSEC) 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 MSEC 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 MSEC, as well as a number of forged medical documents, lists of evasion patients with names and fictitious diagnoses.
In addition, in the home 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 almost every corner of the apartment - in closets, drawers, niches. Documents confirming the illegal activities of officials and their money laundering through various business projects were also seized.
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.
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.
On October 8, 2024, the Pechersk District Court of Kyiv decided to take the head of the Khmelnytskyi Medical and Social Expert Commission (MSEC) into custody, Tetiana Krupa, with the possibility of bail in the amount of 500 million hryvnias, which the prosecutors insisted on in their petition.
Later, the High Anti-Corruption Court seized part of Krupa's property. 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 gold jewelry made 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.
On November 21, 2024, the Appeals Chamber of the Ukrainian Chamber of Commerce and Industry kept the ex-head of Khmelnytskyi MSEC Tetiana Krupa in custody and reduced the amount of bail by 200 million hryvnias (from 500 to 300 million hryvnias).
It is reported that the Appeals Chamber of the Ukrainian Chamber of Commerce and Industry considered the appeals of the defense against the decision of the investigative judge of the Pechersk District Court of Kyiv dated October 7 on the application of a preventive measure in the form of detention to the head of one of the regional centers of MSEC.
According to the results of the review, the panel of judges of the AC HACC partially satisfied the appeals of the defenders, annulled the decision of the Pechersk District Court of Kyiv and issued a new one, which applied to the official a preventive measure in the form of detention with an alternative of bail in the amount of UAH 300 million
The decision has entered into force and cannot be appealed in the cassation procedure.
Persons potentially involved in corruption schemes: Tetyana Krupa's son, Oleksandr Krupa, head of the Pension Fund of Ukraine in Khmelnytskyi region.
Assets: It is known from Tetyana Krupa's declaration for 2023 that she and her family members have declared four apartments, 16 residential buildings, three garages, and 38 plots of land. Declared 2019 PORSCHE car. Salary received for 12 months at the main place of work, 597 thousand. 300 hryvnias
According to Suspilny's own sources, it is known that Tetyana Krupa and her husband Volodymyr are disabled and receive a pension for this.
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/2c274d8b-c440-476c-bdac-855a1ced6da2