Polish investigative bodies found that the relatives of the expert of the MSEC Khmelnytsky region Tatiana Group actively engaged in the export of significant amounts of funds abroad, even after the croup was suspected of illegal enrichment. According to Glavcom, according to Polish law enforcement officers, family members performed financial transactions with criminal funds and exported them through Ukrainian-Polish checkpoints.
In particular, in the period from May 2022 to October 2024, Tatiana, her husband Vladimir and daughter -in -law Kateryna imported a considerable amount of cash, which was paid to bank accounts in Poland and then transferred to Switzerland and the USA. Criminal proceedings that have been transferred to Ukrainian law enforcement officers testify to the implementation of illegal financial transactions using these funds.
Ukrainian prosecutors have opened a new case under the article "Legalization) of property obtained" and also invited international legal assistance to access Tatiana and Catherine Krup's bank accounts in Poland and Austria banks. In addition, it is planned to interrogate the son of Tatiana, the exit of the Pension Fund management in the Khmelnytsky region Alexander Krup on the exported funds.
It should be reminded that after the beginning of the investigation, Tatiana Krupa did not declare a considerable amount of cash when leaving Ukraine, which was recorded by Polish customs officers. The prosecutor stated that the funds were transferred to accounts with Swiss banks, however, despite the request, it was not possible to block accounts due to the lack of such accounts after receiving the suspect's status.
