The Appeal Chamber of the High Anti-Corruption Court upheld the arrest of the property of the chief doctor of the Khmelnytskyi Regional MSEC, Tetyana Krupa.
This was reported by the AC HACC on Telegram.
"On December 4, the Appeal Chamber of the High Anti-Corruption Court considered the appeals of the defendant’s defenders, as well as representatives of third parties regarding the property, the arrest of which is being decided, against the ruling of the investigating judge of the HACC dated October 31, 2024, on the arrest of the property," the statement said.
The arrest of the property was imposed by the investigating judge in a case of suspected illegal enrichment of the chief doctor of the Khmelnytskyi Regional MSEC (Article 368-5 of the Criminal Code of Ukraine).
This concerns the money, items, and documents seized during searches.
As a result of the review, the panel of judges of the AC HACC left the appeals of the parties unsatisfied, and the ruling of the investigating judge of the HACC unchanged.
The decision came into legal force from the moment it was announced and is not subject to appeal in cassation.
As reported by Ukrinform, on October 3 and 4, within the framework of the investigation of criminal proceedings regarding the illegal registration of disability for men trying to avoid mobilization, law enforcement officers conducted searches in the offices and at the residence of the head of the Khmelnytskyi Regional MSEC Tetyana Krupa and her close relatives.
In the MSEC director’s office, 100 thousand dollars, forged medical documents, and lists of "evaders" with surnames and fictitious diagnoses were found.
At the official’s home and her relatives’, almost 5 million 244 thousand dollars, 300 thousand euros, more than 5 million UAH, brand-name jewelry, and valuables were seized.
During the investigative actions, the woman attempted to get rid of some of the money by throwing two bags with 0.5 million dollars out the window.
Law enforcement is also checking the grounds for the acquisition by the suspect’s relatives of a large number of real estate objects abroad and in Ukraine, an elite car fleet, corporate rights, and accounts abroad with almost 2.3 million dollars.
On October 5, law enforcement detained the head of the Khmelnytskyi Regional Center for Medical and Social Expertise and informed her of suspicion of illegal enrichment.