At the head of the Khmelnitsky MSEC Cereals they found another 590 thousand dollars. in a Polish bank.
The text of the resolution of the Pechersky District Court on the arrest of Krupa, which was read by the “Commander-in-Chief,” speaks of the substantial savings of the official’s family, which were in foreign banks and were not reflected in the electronic declaration for 2023.
We are talking about 590 thousand dollars. (or UAH 21.5 million at the NBU exchange rate at the time of the operation), which Tatyana Krupa transferred to the account of the Polish bank Pekao (Bank Polska Kasa Opieki).
It is also noted that the male official, Vladimir Krupa, kept funds in Polish banks. A total of 11.3 thousand euros and 1.2 million dollars were accrued. He also did not include the transferred funds in his wife’s declaration.
Let us remind you that, according to the investigation, the head of MSEC Krupa must explain the origin of about 137 million UAH (3.17 million dollars, 135.2 thousand euros and 1.19 million UAH), which were found in her possession and are not reflected in declarations.
At the same time, no answer has yet been given as to who owns the funds seized from the workplace of the head of MSEC; we are talking about 93 thousand dollars. and 2 thousand euros. Also at the suspect’s place of residence, a receipt dated September 4, signed by one of the Khmelnytsky developers, was found.
It talks about the sale of a property worth $430 thousand. There are no other details about the origin of the receipt yet. We would like to remind you that on October 5, the DBR reported that during a search, $6 million was found in the possession of the head of the MSEC in the Khmelnitsky region. in cash.
Source: Racurs
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