In Poland, a criminal case has been opened against the former head of the Khmelnytskyi Medical and Social Expert Commission, Tetyana Krupa

The case has already been transferred to Ukrainian investigators, as noted in the court decision.

According to the document, a petition was received by the Prosecutor General’s Office from the Deputy District Prosecutor of Warsaw to transfer the case to Ukraine. Subsequently, proceedings were initiated under Part 1 of Article 209 of the Criminal Code of Ukraine (money laundering of proceeds obtained by criminal means), which were combined with an investigation under Article 368−5 of the Criminal Code of Ukraine (illegal enrichment).

According to the investigation, for more than two years, Krupa and her relatives systematically transported cash to Poland, including after October 5, 2024, when she was notified of suspicion.

From May 29, 2022, to October 17, 2024, they transported large sums across the Ukrainian-Polish border, and in Poland, these funds were deposited into accounts at banks in Krakow, Wroclaw, Szczecin, and other cities. They were later transferred to financial institutions in Switzerland and the USA, as stated in the court decision.

According to the investigation, the assets in question are linked to criminal activities.

The law enforcement agencies also emphasized that Krupa and her close associates have bank accounts not only in Poland but also in Austria. Therefore, the investigators plan to request international legal assistance to access the relevant documents.

During a search on October 3, 2024, at Krupa’s residence, in addition to a significant amount of cash in various currencies, an accounting document was found showing the deposit of 590 thousand US dollars into her personal account at Pekao Bank. According to the NBU exchange rate at the time of the transaction, this amounted to more than 21.5 million hryvnias.

On April 8, it became known that during the investigation of the case concerning the former head of the Khmelnytskyi Regional Medical and Social Expert Commission, Tetyana Krupa, who is suspected of illegal enrichment, detectives discovered that she possesses crypto-assets.