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2024: Detention in the case of registration of false disabilities
On October 4, 2024, the State Bureau of Investigation (SBI) of Ukraine announced the detention of the head of the medical and social expert commission of the Khmelnytsky region, who issued a false disability. A woman and her son are convicted of illegal enrichment worth millions of dollars.
According to the sources of the RBC-Ukraine resource, we are talking about Tatyana Krupa. She is a member of the deputy faction of the Khmelnitsky Regional Council from the Servant of the People party, is a member of the Medicine of the Khmelnitsky Region deputy groups and is a member of the standing commission of the regional council on health, social policy, education, science, culture, religion, youth and sports. Krupa's son holds the post of head of the Pension Fund of Ukraine in the Khmelnitsky region.
During a search of the woman in the office, $100,000 was found, as well as a number of forged medical documents, lists of "dodgers" with surnames and fictitious diagnoses. In addition, about $5.24 million, €300,000, more than 5 million hryvnia, branded jewelry and jewelry were found at officials' homes. Documents confirming the illegal activities of officials and money laundering through various business projects were seized.
It is noted that during the searches, the woman tried to throw two bags of money out the window. The operational shooting recorded how her son lies on the bed, where law enforcement officers put the discovered money, and strokes packs of banknotes with his hand. It is reported that the Krupa family owns 30 real estate objects in Khmelnitsky, Lviv and Kyiv, nine elite cars, a hotel and restaurant complex with an area of almost 3 thousand square meters and real estate abroad - in Austria, Spain and Turkey. In addition, the family holds about $2.3 million in foreign accounts.[1]