Eng
Укр
Back
Original version
Bankova Mail 100

💰🏥 Krupa, her husband and son will be tried over 160 million UAH: NABU alleges fictitious real estate sale and transfe...

22.09.2026, 14:47 Bankova Mail ↗

Automatically translated version. May contain inaccuracies compared to the original.

💰🏥 Krupa, her husband and son will be tried over 160 million UAH: NABU alleges fictitious real estate sale and transfer of funds abroad

💵⚖️ The High Anti-Corruption Court (HACC) 21 in September opened preparatory proceedings in the case of former head of the Khmelnytskyi MSEC Tetyana Krupa, her husband Volodymyr and son Oleksandr. According to NABU and the SAP, in 2020–2024 Krupa illegally enriched herself by approximately 160 million UAH, involving family members in the scheme.

🏠💶 The investigation claims that part of the funds were laundered through a fictitious sale of real estate, after which, with the husband’s assistance, the money was taken abroad and placed in accounts at foreign banks. Krupa herself is accused of illegal enrichment, legalization of assets and two counts of false asset declaration; her relatives are charged with aiding and false declaration.

Subscribe: Bankova Mail

Follow us on X

Top on the site

Screenshot of a Telegram post: 💰🏥 Krupa, her husband and son will be tried over 160 million UAH: NABU allege…

💰🏥 Крупу, її чоловіка та сина судитимуть за 160 млн грн: НАБУ заявляє про фіктивний продаж нерухомості та виведення грошей за кордон

💵⚖️ ВАКС 21 вересня почав підготовче провадження у справі ексочільниці Хмельницької МСЕК Тетяни Крупи, її чоловіка Володимира та сина Олександра. За версією НАБУ і САП, у 2020–2024 роках Крупа незаконно збагатилася приблизно на 160 млн грн, залучивши до схеми членів родини.

🏠💶 Слідство стверджує, що частину коштів легалізували через фіктивний продаж нерухомості, після чого за сприяння чоловіка гроші вивезли за кордон і розмістили на рахунках в іноземних банках. Саму Крупу обвинувачують у незаконному збагаченні, легалізації майна та двох епізодах недостовірного декларування; її близьким інкримінують пособництво та недостовірне декларування.

Підписуйтесь: Bankova Mail

Підписуйтесь на нас в Х

Головне на сайті

Screenshot of a Telegram post: 💰🏥 Крупу, її чоловіка та сина судитимуть за 160 млн грн: НАБУ заявляє про фік…
Download Download proof

Other channel publications

Scanned Telegram publication

🌾📉 Support for agricultural producers in the budget-2027 is cut by more than fourfold — to ₴2,2 billion 🧮💸 In the draft state budget for 2027, financial support for agricultural producers is proposed to be reduced from 9,5 billion UAH in 2026 to 2,2 billion UAH. That is, the funding for this program decreases by more than four times — against the backdrop of increases in many other budget items. The reestablished Ministry of Agrarian Policy and Food, which was separated from the Ministry of...
Scanned Telegram publication

⚖️🚨The defense of the controversial Krupa went on the offensive at the start of the case: attempted to replace the prosecutor, the court, and VAKS judge Kovalenko — the merits hearing will not begin yet 📑⏳The first preparatory hearing in the case of Tetiana Krupa began with a number of defense motions. Two lawyers who recently joined the case asked to postpone the hearing due to not having reviewed the materials. The defense also asked to replace the prosecutor and to be given at least six mo...
Scanned Telegram publication

👀✍️A figure in the “Carthage” case, Ivan Tymoshenko, who selected a motorcycle for Kropyva and booked plane tickets to Spain for Kravchenko, has resigned from the OPG. Tymoshenko submitted a resignation letter from his position as head of the Information Technology Department of the Office of the Prosecutor General of Ukraine of his own accord back in 11 September — a few days after the investigation into the “protection” of fraudulent call centers was published. 🔎He does not have procedural s...