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Declarations of ex-head of Khmelnytskyi MSEC Krupa reveal violations worth almost UAH 35 million - NACP The declarations of the former head of the Khmelnytskyi MSEC, Tetiana Krupa, revealed violations worth more than UAH 34.8 million. 1 015 9 Previously in trend: Tetiana Krupa’s case Correspondence with employees of State Bureau of Investigation, Prosecutor’s Office, and customs was found on phone of former head of Khmelnytskyi MSEC Krupa - media The phone of the former head of the Khmelnytsky MSEC, Tetiana Krupa, was found to contain correspondence with persons associated with the SBI, the regional prosecutor's office, and customs. 142 063 86 
Court remanded former head of Khmelnytskyi MSEC Krupa in custody On Monday, December 9, the Appeals Chamber of the High Anti-Corruption Court dismissed the appeal of the defense lawyers of Tetiana Krupa, the former head of the Khmelnytskyi MSEC. Her preventive measure was extended. 1 520 13 
HACC extends arrest of former head of Khmelnytskyi MSEC Krupa and reduces bail to UAH 280 million The High Anti-Corruption Court has extended the custodial restraint for the former head of the Khmelnytskyi Regional MSEC, Tetiana Krupa, until January 26, 2025. The court set bail in the amount of UAH 280 million. 1 560 23 HACCU Appeals Chamber leaves former Khmelnytskyi MSEC head Krupa in custody and reduces bail to UAH 300 million On November 21, the Appeals Chamber of the High Anti-Corruption Court, having considered the appeals of the defense lawyers, left Tetiana Krupa, the chief doctor of the Khmelnytskyi Regional MSEC, in custody. 1 568 9 NABU investigates fictitious disabilities of officials in case of ex-head of Khmelnytskyi MSEC Krupa - Kryvonos The National Anti-Corruption Bureau (NABU) is investigating how the funds found in the possession of Tetiana Krupa, the former head of the Khmelnytskyi MSEC, were obtained, as well as who was involved in the illegal scheme and how these people received disabilities. All fictitious disabilities are being investigated within the framework of one criminal proceeding. 25 019 23 Previously in trend: Fighting corruption in Ukraine HACC postpones consideration of appeal of Khmelnytskyi MSEC head Krupa The Anti-Corruption Court has postponed consideration of the appeal of Tetiana Krupa, head of the Khmelnytskyi MSEC, until November 21, 2024. 9 870 10 HACCU seized part of Krupa’s property: Millions of dollars and boxes of jewelry The Anti-Corruption Court has seized part of the property of Tetiana Krupa, the head of the Khmelnytskyi State Medical Expert Committee, who is suspected of illegal enrichment. 36 339 56 
Internal investigation to be conducted into disability of 50 prosecutors in Khmelnytskyi region - Prosecutor General’s Office The Office of the Prosecutor General will conduct an internal investigation into the disability of 50 prosecutors of the Khmelnytskyi Regional Prosecutor's Office. 16 747 84 
Another $590 thousand was found in Khmelnytskyi MSEC head Krupa, held in Polish bank - media The investigation found another $590,000 on the accounts of the head of the Khmelnytskyi Regional Centre for Medical and Social Expertise, Tetiana Krupa, in a Polish bank. 23 753 59 
NACP to re-examine declaration of Khmelnytskyi MSEC head Krupa, who is suspected of illegal enrichment The National Agency for the Prevention of Corruption (NAPC) will conduct a second full inspection of the declaration of the head of the Khmelnytskyi Regional Center for Medical and Social Expertise, Tetiana Krupa. 5 310 22 Head of Khmelnytskyi regional MSEC Krupa will be expelled from regional council - Servant of People The Servant of the People party has launched an imperative mandate procedure against Tetiana Krupa, the head of the Khmelnytskyi Regional Center for Medical and Social Expertise, who is suspected of illegal enrichment. She will be expelled from the regional council. 3 445 41 
Head of Khmelnytskyi MSEC Krupa is remanded in custody: bail set at UAH 500 million The Pechersk District Court imposed a pre-trial restraint in the form of detention on the head of the Khmelnytskyi Regional MSEC, Tetiana Krupa. 13 927 90 
Head of Khmelnytskyi MSEC Krupa detained, served with notice of suspicion of illicit enrichment - Prosecutor General’s Office. PHOTO The head of the Khmelnytskyi Regional Centre of the State Expertise Bureau of Forensic Expertise was detained and served a notice of suspicion of illicit enrichment, and nearly USD 6 million in various currencies was seized during searches. 19 395 129 
SBI: $6 million in cash is found during searches of Krupa, head of Khmelnytskyi MSEC. VIDEO&PHOTOS The head of a medico-social expert commission (MSEC) and her son, an official of the Pension Fund in Khmelnytskyi, were caught on illegal enrichment. 43 250 237 
