Крупа Олександр Володимирович

Charges of illicit enrichment of about UAH 160 million, failure to declare and money laundering (Khmelnytskyi Medical and Social Expert Commission, 2020–2024)

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.

Pre-trial investigation body:

National Anti-Corruption Bureau of Ukraine

Proceedings:

—

Charges:

366-2 ч. 2, 368-5, 209 ч. 2

Co-defendants according to investigators: Krupa Tetiana Vasylivna