Former head of the Khmelnytskyi MSEC exported nearly 3 million dollars to the EU — NABU

Former head of the Khmelnytskyi MSEC exported nearly 3 million dollars to the EU — NABU

The former head of the Khmelnytsky Medical-Social Expert Commission, Tetyana Krupa, along with her family, transferred millions of dollars and hundreds of thousands of euros to the European Union countries.

This became known from the decision in the case investigated by NABU.

Investigators discovered that during 2022–2024, Krupa, her husband, and daughter-in-law transferred to banks in Austria, Poland, and Switzerland over 2.9 million US dollars and 476 thousand euros. In particular, one of the accounts in Switzerland in 2024 revealed 599 thousand dollars not declared by the ex-official.

The family also officially declared the import of 1.3 million dollars and 26 thousand euros in 2022–2023.

Krupa and her son, an official of the Pension Fund, are subjects of a case involving illegal enrichment. During the searches, the following were found:

• about 6 million dollars in cash,

• jewelry,

• 30 real estate properties and 9 cars,

• other assets abroad.

In October 2024, the court chose a preventive measure — detention with the alternative of posting bail of over 500 million hryvnias, which was later reduced to 260 million, but only 5.5 million was actually posted.

Krupa is held in pre-trial detention, and her case is under consideration by the High Anti-Corruption Court. An arrest was imposed on cash, bank accounts, and other property. On February 24, 2025, she was officially dismissed from her position.