NABU completes investigation into Tatyana Krupa’s “servant”, suspected of illegally enriching 160 million hryvnias
Фото: Ґрати
The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have completed a pre-trial investigation into the current deputy of the Khmelnytskyi Regional Council from the Servant of the People party, Tetyana Krupa, her husband and son. According to the investigation, Krupa illegally enriched herself by 160 million hryvnias by involving her relatives in the scheme.
This was reported by the National Anti-Corruption Bureau of Ukraine.
According to the investigation, the suspect legalized part of the funds through a fictitious sale of real estate. Later, with the assistance of her husband, the money was taken abroad and placed in accounts in foreign banks.
The NABU noted that the defense is currently reviewing the case materials. After that, the indictment will be sent to the court.
The actions of the suspects were qualified under Part Two of Article 366-2, Article 368-5, and Part Two of Article 209 of the Criminal Code of Ukraine.
It is worth recalling that the investigation into Krupa has been ongoing since 2024. Then the State Bureau of Investigation announced the exposure of a scheme for illegal enrichment of the head of the Khmelnytskyi Regional Medical and Social Expert Commission, Tetyana Krupa, and her son Oleksandr, who held a managerial position in the regional department of the Pension Fund.
During the verification of declarations, the NACP discovered unreliable data worth over 44 million hryvnias. The collected materials were transferred to the NABU. During the searches, law enforcement officers seized almost six million dollars in cash, luxury jewelry and valuables. The family also found thirty real estate properties in Khmelnytskyi, Lviv and Kyiv, nine expensive cars and corporate rights worth forty-eight million hryvnias.
In addition, the family owned a hotel and restaurant complex in Khmelnytskyi, and abroad – real estate in Austria, Spain, and Turkey. About two million three hundred thousand dollars were kept in foreign accounts.
On October 7, 2024, the Pechersky District Court of Kyiv chose for Tetyana Krupa a preventive measure in the form of detention with a bail of five hundred million one hundred twenty-eight hryvnias.
Subsequently, the court changed the conditions of the suspect’s detention several times. On September 4, 2025, the Supreme Anti-Corruption Court reduced the bail amount to twenty million hryvnias, which allowed Krupa to be released after eleven months in custody. The court also ordered the deputy to wear an electronic bracelet and adhere to certain procedural restrictions.
We will remind you that in early September , a bail of 20 million hryvnias was paid for the former head of the Khmelnytskyi Interdistrict Medical and Social Expert Commission (MSEC) Tetyana Krupa.
By the way, the former head of the Khmelnytskyi Regional Medical and Social Expert Commission (MSEC) Tetyana Krupa, who was released from the pre-trial detention center by the High Anti-Corruption Court (HACC) on bail of 20 million hryvnias, has not paid the specified amount within the period prescribed by law . Now the court will determine the suspect’s further fate after analyzing all the circumstances.
It was previously reported that the Supreme Anti-Corruption Court decided to change the preventive measure for the former head of the Medical and Social Expert Commission of Khmelnytskyi region . Detention was replaced with bail in the amount of 20 million hryvnias.
We will remind you that the National Agency for the Prevention of Corruption revealed violations of declarations of almost 35 million hryvnias by the head of the Khmelnytskyi MSEK.
Previously, law enforcement agencies of the Khmelnytskyi region had information about large-scale corruption schemes of the head of the Khmelnytskyi Regional Center for Medical and Social Expertise, Tetyana Krupa , because they were her accomplices. 50 prosecutors, including the regional prosecutor, were able to obtain disability.
On October 4, 2024, it became known about the exposure of Tetyana Krupa – a deputy of the Khmelnytskyi Regional Council from the “Servant of the People” party , head of the Khmelnytskyi Regional Center of the MSEK – and her son in illegal enrichment. During the searches, they found almost 6 million dollars in cash in various currencies.
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