Case of ex-head of Khmelnytskyi MSEK Tetiana Krupa sent to court
NABU and SAPO have sent to court the case of former head of the Khmelnytskyi Regional Center for Medical and Social Expert Commission Tetiana Krupa, her husband and son. The investigation believes that in 2020–2024 Krupa illegally enriched herself by about 160 million UAH, and part of the funds the family subsequently laundered and transferred abroad.
On September 9, the National Anti-Corruption Bureau of Ukraine reported this.
According to the investigation, Krupa, who simultaneously headed the Khmelnytskyi Regional Center for MSEK and was a deputy of the regional council, involved her husband and son in the scheme.
Law enforcement officers believe that part of the funds received was laundered through the fictitious sale of real estate. After that, the money, with the assistance of Krupa's husband, was taken outside Ukraine and placed in accounts in foreign banks.
The former head of MSEK is charged with illegal enrichment, false declaration and legalization of property obtained by criminal means. The actions of the defendants are qualified under Part 2 of Art. 366-2, Art. 368-5 and Part 2 of Art. 209 of the Criminal Code of Ukraine.
The investigation into Krupa became one of the most resonant cases around the activities of medical and social expert commissions. In October 2024, SBI officers conducted searches in her office, home and at relatives' as part of an investigation into possible illegal registration of disability for men who tried to avoid military service.
During the searches, law enforcement officers found cash in different currencies totaling almost $6 million. In the working office of the MSEK head, about $100,000, medical documents with signs of forgery and lists of men with diagnoses were found. At the home of the official and her relatives, more than $5.2 million, €300,000 and over 5 million UAH were discovered.
According to the SBI, the family also had numerous real estate objects, cars and property abroad. After that, Krupa was detained and notified of suspicion of illegal enrichment.
In October 2025, NABU and SAPO completed the pre-trial investigation. After the defense familiarized themselves with the materials, the indictment was sent to court.
NABU reminds that according to the Constitution of Ukraine, persons are considered innocent until their guilt is proven in the manner prescribed by law and confirmed by a court conviction.
