The MSEC CRUPE Excreer has identified a pledge of 230 million

The Supreme Anti-Corruption Court (VAKS) continued the arrest of the expert of the Khmelnytsky Regional Medical and Social Expert Commission (MSEC) Tatiana Group, which is suspected of illegal enrichment. At the same time, the court determined the record amount of pledge - UAH 230 million.

This was reported in the Wax after the meeting on March 20.

The investigating judge partially granted the petition of the prosecutor of the Specialized Anti -Corruption Prosecutor's Office (SAP) and continued the pre -trial detention in the form of detention for another 60 days - until May 18, 2025.

However, if the cereals find the required amount, it will be able to get into freedom, but with a number of restrictions:

  • appear on the call of investigators, prosecutors and court;
  • not to leave the boundaries of Khmelnitsky without the permission of law enforcement officers;
  • not to contact the MSEC staff and patients whose cases are in the investigation;
  • notify about a change of residence;
  • hand over a foreign passport.

The scandal around Tatiana Group brokes after October 5, 2024, the State Bureau of Investigation (DBR) conducted searches in her estate. As a result, investigators found more than $ 6 million in cash.

Group is suspected of creating a large -scale corruption scheme with illegal design of disability groups. In particular, it is about issuing fictitious references in exchange for a bribe.

Two days after the searches, on October 7, the court sent the croup to the pre -trial detention center. And on October 10, her son Alexander Krupa resigned as the head of the Pension Fund department in Khmelnytsky region.

In addition, the investigation revealed that 50 prosecutors of the Khmelnytsky region, including the then regional prosecutor Oleksiy Oliynyk, could be involved in the scheme.

So far, Tatiana Croup remains in a pre -trial detention center. If she manages to find money for bail, it will be one of the highest amounts made in the history of Wax. At the same time, anti -corruption bodies continue the investigations and are looking for other participants in the corruption scheme.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

The fraudster in Lviv region promised men to travel abroad and work in the defense - Cyber ​​Police of Ukraine

In the Lviv region, a 33-year-old resident was exposed, who is fraudulent ...

Olive leaves: little -known source of antioxidants for the heart, pressure and metabolism

Most of us know about the benefits of olive oil for ...

The military and police officer were killed: an accident in Poltava is investigating DBR

Employees of the State Bureau of Investigation reported suspicion of a law enforcement officer who ...

The Gallery Hotel and Restaurant Complex in the Dnieper Protective Zone will be demolished by court decision

Gallery Hotel and Restaurant Complex, located on the Dnieper Bank in Kiev, ...

In Kiev, a state institution is suspected of wasting over UAH 2 million

Shevchenkivsky District Prosecutor's Office of Kyiv reported suspicion of the official ...

Pavel Ovcharenko's expert "Ukrtatnafta" was made on the international wanted list

Pavel Ovcharenko, former chairman of the board of Ukrtatnafta, announced in ...

Polish carriers are threatening border blockade with Ukraine again

Polish carriers are preparing for a new protest action in Ukrainian-Polish ...

The developer of the People's Deputy Straharsky left residents of Riviera LCD in Kiev without water and electricity supply

Residents of the Riviera residential complex in Darnytskyi district of Kiev were ...