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“Dollars out the window”: the court arrested the head of the regional center MSEC with bail of half a billion

Tatiana Krupa. photo from her Facebook

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The court arrested Tatyana Krupa, head of the Khmelnytsky Regional Center for Medical and Social Studies, deputy head of the regional council from the People’s Servant party, who was suspected of illegal wealth, with another bail of 500 one million.

Source: Spokesperson of the Prosecutor General’s Office Nadezhda Maksimets in a statement to Ukrayinska Pravda

Direct speech: “At the request of the prosecutors of the Prosecutor General’s Office, the Pechersky District Court of Kyiv chose a protective measure in the form of arrest for the head of the regional MSEC, who is suspected of illegal wealth (Article 368- 5). of the Criminal Code of Ukraine).

Notice:

Details: According to a representative of the UCP, the suspect was arrested with the alternative of posting bail in the amount of UAH 500 million.

It is on this measure of prevention prosecutors demanded in her petition, Maksimets said.

Background Information:

  • During the investigation of facts about illegal registration of disability for male shooters, law enforcement officers conducted authorized searches in the offices of the office and at the residence of the head of the regional center for medical and social research, Tatyana Krupa.
  • The head of the MSEC was found to have 100 thousand US dollars in her office, medical documents with false indications, as well as lists of “fugitives” with false names and diagnoses.
  • In addition, 5 million 244 thousand US dollars, 300 thousand euros, more than 5 million UAH, branded jewelry, as well as documents that may indicate money laundering through various business projects seized from the officer’s home.
  • During the investigation, the MSEC boss tried to get rid of part of the money, throwing two bags with half a million dollars through the window United States.

2024-10-07 11:41:04


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