Case Against Ex-Khmelnytskyi MSEC Head Referred to Court
The Specialized Anti-Corruption Prosecutor's Office has sent a case to court against the former head of the Khmelnytskyi MSEC, former deputy of the Khmelnytskyi Regional Council, Tetyana Krupa.
The SAPO prosecutor has sent an indictment to the court against the former police officer, her husband, and her son. They are accused of illegally enriching themselves by UAH 160 million.
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 160 million hryvnias.
As prosecutors noted, part of these funds was legalized through a fictitious sale of real estate. After which, with the assistance of the husband, they were taken abroad and placed in bank accounts. The actions of the individuals were qualified under Part 2 of Art. 366-2, Art. 368-5 and Part 2 of Art. 209 of the Criminal Code of Ukraine.
It should be noted that the pre-trial investigation was initiated by the State Bureau of Investigation, and in October 2024 the case was transferred to the NABU for investigation.
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 MSEK 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.
