NAPC found violations for almost UAH 35 million in the declarations

The National Agency for the Prevention of Corruption has found a violation of more than UAH 34.8 million in the declarations of the deputy of the Khmelnytsky Regional Council, the chief physician of the regional MSEC Tatiana Group, which found almost $ 6 million in cash during the searches earlier.

Source: NACC

Literally: « NAPC found a violation of more than UAH 34.8 million in the declarations of the deputy of the Khmelnytsky Regional Council, which is also the chief physician of the municipal health care institution » Khmelnitsky Regional Center for Health Sanitary Expertise «  ».

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Details: According to the NAPC, Tatiana cereals for 2022 after full verification revealed signs of illegal enrichment and false data for more than UAH 16.5 million.

According to the NAPC, she and her husband have exported more than UAH 38 million from Ukraine during the year, but the origin of UAH 16.4 million was not confirmed by documents. This money was not listed in the declaration.

During the re -verification of her declaration for 2023, it was found that the cereals did not declare cash assets for 18 million UAH that her husband owned.

The NAPC reported that she could not but know about these funds. Also, the agency did not find confirmation of the origin of money that later withdrawn investigators. In total, the declaration for 2023 revealed inaccuracies for more than UAH 18.3 million.

In addition, during the audit, they found a hidden cryptocurrency that belongs to the official of the official.

The NACC has already submitted its conclusions to the National Anti -Corruption Bureau.

Prehistory:

• October 4 2024 Law enforcement officers Exposed Head of the Khmelnytsky Regional Center of Medical and Social Expertise Tatiana Croup and her son-the official of the regional department of the Pension Fund of Alexander Krup on illegal enrichment.
• On October 7, the Pechersk District Court of Kyiv chose Tatiana Croup’s precautionary measure. Its sent in custody for 60 days (until December 3) with the possibility of making a bail of UAH 500 million.
• National Asset Investigation and Management Agency The first assets were searched Five persons involved in criminal schemes in the MSEC.
• In particular, it is about 128 units of residential and non -residential real estate (including residential buildings and apartments in regional centers, apartments in Kiev, apartments, entertainment complexes, garages, parking spaces, offices), 140 land plots, 30 cars, including premiums, corporate ones. weapons.
• In November 2024 Hromadske in his investigation toldthat in the village of Volytsya Khmelnytsky region in the family of the former head of Khmelnytsky MSEC Tatiana cereals there are 10 land plots and 9 houses. Most of this property was purchased in 2021–2022.
• March 20 Wax continued the arrest The head of the Khmelnitsky MSEC of cereals and for the fourth time reduced the pledge.