The case involving Krupa, the former head of the Khmelnytskyi Medical and Social Examination Commission, has been referred to court
The case involving the former head of the Khmelnytskyi Regional Medical and Social Expert Commission, Tetiana Krupa, and her family has gone to trial. The Special Anti-Corruption Prosecutor’s Office (SAPO) has filed an indictment against Krupa, her husband, and her son, who are accused of illegally enriching themselves by 160 million hryvnias. According to investigators, part of the money was laundered through fictitious real estate sales and then transferred abroad.
A prosecutor from the Specialized Anti-Corruption Prosecutor’s Office filed an indictment with the court against Tetiana Krupa, her husband, and her son. Krupa previously headed the Khmelnytskyi Regional Medical and Social Expert Commission. She also served as a deputy in the Khmelnytskyi Regional Council.
According to the SAP, all three are accused of illicit enrichment totaling 160 million hryvnia. The allegations pertain to events that took place between 2020 and 2024. Investigators believe that it was during this period that Krupa, with the assistance of her husband and son, illegally acquired assets worth a significant amount.
How, according to the investigation, the money was laundered
Law enforcement officials have established that, according to the investigation, the suspects attempted to launder part of the funds through real estate transactions. Specifically, this involved the fictitious sale of real estate. Afterward, the investigation claims, the money was transferred out of Ukraine with the assistance of Krupa’s husband.
The funds were subsequently deposited into accounts at banks abroad. Thus, the investigation is examining not only the origin of the family’s assets but also possible schemes for concealing and transferring them out of Ukraine.
What the Krupa family is accused of
The actions of those involved have been classified under several articles of the Criminal Code of Ukraine. Specifically, these include the declaration of false information, illicit enrichment, and the legalization of property obtained by criminal means. Investigators allege that Krupa and her family acquired assets whose lawful origin is not supported by their official income.
The case will now be heard in court. During the trial, the prosecution must prove the charges brought, and the defense will have the opportunity to contest them. It is important to note that the filing of an indictment with the court does not automatically mean that a person is found guilty. The guilt of Tetiana Krupa, her husband, and her son must be established by the court through its ruling. This was reported by the Special Anti-Corruption Prosecutor’s Office (SAPO).
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