{"id":"01a0f939-a36d-7df0-9fef-3701493ca020","age":null,"slug":"krupa-tetiana-6bc6","isPep":true,"photo":{"url":"/media/persons/01a0f939-a36d-7df0-9fef-3701493ca020/19b8d109-f08e-4cea-9e15-6ef6d9238028-640.webp","credit":"Хмельницька обласна рада — https://km-oblrada.gov.ua/krupa-tetyana-vasilivna/","license":"усі права захищені"},"amounts":{"usd":{"alleged":"3881592.03","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"160000000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Former chief physician of MHI \"Khmelnytskyi Regional Centre for Medical and Social Expertise\" (head of the regional MSEC) and member of the Khmelnytskyi Regional Council. Detained in October 2024 on suspicion of illicit enrichment; in September 2026 NABU and SAPO sent to court charges of illicit enrichment of about UAH 160 million, non-declaration and money laundering. No verdict; she has said she will prove her innocence.","episodes":[{"id":"01a0f939-ad67-726d-a6a9-c8e4d1284af8","title":"Charges of illicit enrichment of about UAH 160 million, failure to declare and money laundering (Khmelnytskyi Medical and Social Expert Commission, 2020–2024)","status":"indictment","amounts":{"usd":{"rate":"0.0242599502","alleged":"3881592.03","rateDate":"2024-10-04","established":"0.00"},"alleged":"160000000.00","currency":"UAH","established":"0.00"},"dateEnd":"2024-12-31","sources":[{"id":"01a0f939-ad73-7cf2-98de-7701771060fa","url":"https://nabu.gov.ua/news/nezakonne-zbagachennia-nedeklaruvannia-ta-legalizatciia-koshtiv-kerivnytceiu-khmel-nytc-ko-msek-skerovano-do-sudu/","type":"official","title":"Illicit enrichment, non-declaration and money laundering by the head of the Khmelnytskyi MSEC: case sent to court","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-09","untranslated":[]},{"id":"01a0f939-ad7a-7504-a855-7e2a224c22e5","url":"https://public.nazk.gov.ua/documents/fc814642-7ddc-4561-b312-b2203d59155e","type":"registry","title":"Krupa Tetiana Vasylivna, annual declaration for 2024 (filed 17 February 2026)","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-02-17","untranslated":[]},{"id":"01a0f939-ad6d-75ae-81bf-1242504c17f9","url":"https://www.youtube.com/watch?v=oc2Zpikm89E","type":"ngo","title":"No confiscation of millions? What happened after the high-profile detentions of MSEC employees","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2024-11-27","untranslated":[]}],"dateStart":"2020-01-01","caseNumber":null,"description":"According to NABU and SAPO, in 2020–2024 the head of the Khmelnytskyi Regional Centre for Medical and Social Expert Assessment, who was also a member of the regional council, illicitly enriched herself by approximately UAH 160 million, involving her husband and son in the scheme; according to investigators, part of the funds was laundered through a fictitious sale of real estate and moved to accounts in foreign banks. The investigation was started by the SBI, and in October 2024 the case was transferred to NABU; on 09.09.2026 the indictment was sent to court (Article 366-2(2), Article 368-5, Article 209(2) of the Criminal Code of Ukraine). A Bihus.Info report (November 2024) mentions USD 100 thousand in cash found in the office during searches and about USD 6 million found with the husband, as well as seizure of property worth almost USD 4 million; these figures are not the amount of the charges — the record states the amount according to NABU. The defence claims the funds found belong to the husband. Guilt has not been established by a court.","disclosedAt":"2024-10-04","coDefendants":[{"slug":"krupa-oleksandr-a4f6","fullName":"Крупа Олександр Володимирович","personId":"01a1050d-2641-7712-884f-a0cd04c006ae","fullNameLatin":null}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":"2026-09-09","criminalArticles":["366-2 ч. 2","368-5","209 ч. 2"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":27}],"fullName":"Крупа Тетяна Василівна","response":null,"birthYear":null,"deathDate":null,"indexable":true,"updatedAt":"2026-10-04T17:16:59.039037+00:00","revisionId":"01a0fa19-0478-73a7-af31-7a7944f23085","connections":[],"citizenships":["UA"],"govPositions":[{"id":"01a0f939-b702-77bc-b182-305f15262b2d","title":"Chief Physician","agency":"Municipal Healthcare Institution \"Khmelnytskyi Regional Centre for Medical and Social Expert Examination\"","dateTo":null,"region":"Хмельницька область","sources":[{"id":"01a0f939-ad7a-7504-a855-7e2a224c22e5","url":"https://public.nazk.gov.ua/documents/fc814642-7ddc-4561-b312-b2203d59155e","type":"registry","title":"Krupa Tetiana Vasylivna, annual declaration for 2024 (filed 17 February 2026)","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-02-17","untranslated":[]},{"id":"01a0f939-b6fd-76f2-b309-b1c446edee9e","url":"https://public.nazk.gov.ua/documents/0527cdcb-f0da-4d54-9f05-11cb19a9329d","type":"registry","title":"Krupa Tetiana Vasylivna, annual declaration for 2016 (filed 26 April 2017)","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2017-04-26","untranslated":[]}],"dateFrom":null,"agencySlug":"kzoz-khmelnytskyi-oblasnyi-tsentr-a954","untranslated":[],"appointmentType":null},{"id":"01a0f939-b729-78e1-804c-b30c6e34513c","title":"Member of the Khmelnytskyi Regional Council","agency":"Khmelnytskyi Oblast Council","dateTo":null,"region":"Хмельницька область","sources":[{"id":"01a0f939-ad73-7cf2-98de-7701771060fa","url":"https://nabu.gov.ua/news/nezakonne-zbagachennia-nedeklaruvannia-ta-legalizatciia-koshtiv-kerivnytceiu-khmel-nytc-ko-msek-skerovano-do-sudu/","type":"official","title":"Illicit enrichment, non-declaration and money laundering by the head of the Khmelnytskyi MSEC: case sent to court","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-09","untranslated":[]},{"id":"01a0f939-ad7a-7504-a855-7e2a224c22e5","url":"https://public.nazk.gov.ua/documents/fc814642-7ddc-4561-b312-b2203d59155e","type":"registry","title":"Krupa Tetiana Vasylivna, annual declaration for 2024 (filed 17 February 2026)","publisher":"NACP (Unified State Register of Declarations)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-02-17","untranslated":[]}],"dateFrom":null,"agencySlug":"khmelnytska-oblasna-rada-0661","untranslated":[],"appointmentType":"elected"}],"nameVariants":["Krupa Tetiana Vasylivna","Тетяна Крупа"],"untranslated":[],"fullNameLatin":"Krupa Tetiana Vasylivna","primaryStatus":"indictment","officialStatus":"former","currentSituation":"unknown","commercialPositions":[]}