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❗️Concealed $540 thousand in Austria: The State Bureau of Investigation completed the probe into a relative of the former head of the Khmelnytskyi MSEC Krupa
The SBI completed the pretrial investigation of a former Ministry of Justice official who failed to declare an account at an Austrian bank with $540 thousand.
According to the investigation, the woman headed one of the departments of the Central-West Interregional Department of the Ministry of Justice in Khmelnytskyi in 2023. In June 2026 she was notified of suspicion, and the indictment has already been sent to court. The former official does not admit her guilt.
She is accused of intentionally providing false information in a declaration. The article's penalty provides for up to 2 years of imprisonment.
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