The already scandalously famous dollar millionaire in Ukraine and head of the Medical and Social Expertise Center, Krupa, has been found to be working in conjunction with employees of the State Bureau of Investigations (GBR), prosecutors, and customs officials. They assisted her in traveling abroad, where she purchased real estate.
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SubscribeAdditionally, information has surfaced that the Appellate Chamber of the High Anti-Corruption Court (VAKS) refused to lift the seizures placed on a range of properties belonging to the suspect in illegal enrichment, Tatyana Krupa.
This became known through data from the judicial register.
During the consideration of the defense's motions, the court focused on reviewing the seizures of the suspect's phone and laptops. It turned out that the mentioned devices were confiscated during a search of the suspect's family apartment based on a court order.
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1 According to the protocols from the examination of the iPhone 14 Pro Max belonging to Tatyana Krupa, investigators discovered chats in the Signal application with accounts that indicate the suspect's connections with employees of the GBR, regional prosecutor's office management, and customs officials.
The phone also contained correspondence from the head of the Medical and Social Expertise Center of Khmelnytskyi region with various contacts regarding the processing of disability documents and deferments for various individuals. Among the correspondence was a request from a judge of the Khmelnytskyi Appellate Court addressed to the Minister of Health for permission to leave Ukraine for treatment.
"The court believes that there are sufficient grounds to assume that all seized property and documents meet the criteria for physical evidence and therefore are subject to seizure to ensure the preservation of physical evidence," the ruling of the appellate instance states.
It is also worth noting that the anti-corruption court previously pointed out that no seizures have yet been placed on 36 real estate properties owned by the suspect and her family members.
2 In particular, 13 real estate properties belonging to Tatyana Krupa (a house and 12 land plots), three properties owned by her husband, Volodymyr Krupa (a residential house and two land plots); 18 properties of her son, Oleksandr Krupa (an apartment, four residential houses, and 13 land plots), and two premises owned by her daughter-in-law, Kateryna Krupa. According to the investigation, these assets were acquired by the Krupa family before the beginning of November 2020.
It is important to remind that on October 7, 2024, the Pechersk District Court of Kyiv chose a preventive measure for the head of the Khmelnytskyi Regional Medical and Social Expertise Center, Tatyana Krupa. She was placed in custody for 60 days (until December 3) with the possibility of posting bail exceeding 500 million UAH.