The High Anti-Corruption Court has seized part of the property of Tetiana Krupa, the head of the Khmelnytsky Medical and Social Expert Commission, who was found to have illegally enriched herself by millions of dollars. UNN writes about this with reference to the HACC ruling.
Details
According to the court's order, the funds in the amount of USD 93,000 and EUR 2,000 found during the search of his personal office were seized. The court also seized funds in the total amount of USD 3,179,100 and EUR 140,260, as well as UAH 1.27 million, which were seized at his residence.
In addition, documents on the design of the construction of five houses, a laptop, five flash drives, an iPhone 10 phone, boxes of gold jewelry with white stones, printed declarations for 2021, 2022, and 2023, a draft response to the National Agency for the Prevention of Corruption, dividend payment certificates, land sale and purchase agreements and technical documentation for her husband's land plots, branded jewelry, medical records, and bank cards were seized.
Recall
On October 4, it became known that an official of the MSEC and her son, the head of the Pension Fund of Ukraine's Khmelnytsky Oblast Department, were exposed for illegally enriching themselves by millions of dollars.
On October 5, law enforcement officers detained and notified her of suspicion of illicit enrichment as the head of the Khmelnytsky Regional Center for Medical and Social Expertise.
On October 7, Kyiv's Pechersk Court imposed a pre-trial restraint on the head of the regional medical examination commission. She was taken into custody with the possibility of bail in the amount of UAH 500 million.
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