On February 18, 2026, the HACC granted the prosecutor’s motion and extended the term of the obligations imposed on Tetiana Krupa, the former head of the Khmelnytskyi MSEC, who is suspected of illicit enrichment, failure to declare assets, and money laundering.
The suspect’s obligations were extended as follows:
- to notify the investigator, prosecutor, or court of any change of residence and
- surrender her international passport.
In December 2025, the HACC extended three obligations imposed on Krupa, including a ban on leaving Khmelnytskyi, Ternopil, Ivano-Frankivsk, Zakarpattia, Lviv, and Kyiv regions, as well as the city of Kyiv, without the permission of the investigator, prosecutor, or court.
As reported earlier, in October 2025 the NABU and the SAPO completed the pre-trial investigation in this case. The defense is currently reviewing the case materials.
According to the investigation, in 2020–2024 Tetiana Krupa unlawfully accumulated approximately UAH 160 million, involving her husband and son in the scheme. Part of the funds was laundered through a sham property sale and moved abroad.