The head of the MSEC from the Khmelnytsky region, Tatyana Krupa, was detained.
Employees of the State Bureau of Investigation informed her of suspicion of illegal enrichment. Now a preventive measure is being chosen for the defendant.
During the searches, they found almost $6 million in cash, as well as precious jewelry, medical documents that may be fake, lists of evaders with names and fictitious diagnoses.
The defendant did not include these funds in her annual declarations of the person authorized to perform the functions of local self-government,” the DBR statement says.
The official’s family owns 30 real estate properties in Khmelnitsky, Lviv and Kyiv, 9 luxury cars, corporate rights worth UAH 48 million, real estate in Austria, Spain and Turkey.
Currently, MSEC leaders are choosing a preventive measure. She faces imprisonment for up to 10 years with confiscation of all property.
Source: Racurs
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