The son of the arrested head of Khmelnitsky MSEC gets rid of his business – investigation

• 21.10.2024 06:16

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Alexander Krupa, the son of Tatyana Krupa, who is now in custody in a Kiev pre-trial detention center on suspicion of illegal enrichment, began to actively get rid of his business.

Source: NGL Media investigation

Details: In particular, Krupa has already sold two construction companies, West Estate and Estate Plus. The first company, by the way, is now building a large residential complex Argo near the lake in the north of Khmelnitsky.

Journalists investigated the Krup family business and found that all members were successful businessmen.

In particular, for the last 8 years, Tatyana, Vladimir (husband) and Alexander (son) Krupa have been the owners of the Solar-Invest company, which is engaged in alternative energy (electricity production from solar panels).

37-year-old Ekaterina Krupa, Alexander’s wife, worked in the Central-Western Interregional Directorate of the Ministry of Justice until 2022. Before that, she worked in the department of labor and social protection of the Khmelnitsky City Council.

According to the declaration, in 2022 her annual salary was 21.5 thousand UAH, and in 2020 only 795 UAH. This was probably due to maternity leave, because during this period she gave birth to a daughter and began to actively engage in business – she promoted the family business selling cheeses.

In April 2023, Ekaterina Krupa, together with her husband Alexander and Khmelnitsky entrepreneur Andrei Kryminsky, became the founder of the Polish company Novis Food, registered in Wroclaw.

In addition, a family a little further away worked in government positions – 37-year-old Evgeniy Troyanovsky and 38-year-old Sergei Bomok – nephews of Krup. The latter previously worked together with his aunt at the regional MSEC. Currently he holds the position of Deputy Director of the Khmelnitsky Regional Cardiovascular Center for Economic Affairs. He also shared real estate with the Krup family, and his brother Andrei Bomok is a long-time business partner of Ekaterina and Alexander Krup.

In total, Krup and their relatives have a lot of land – almost 63 hectares. Part of this land is rented from them by large farms; on others, Solar-Invest solar panels are installed.

The publication marked the Krup family’s real estate on the map.

The publication recalls that more than UAH 164 million in cash in different currencies was found in Tatiana Krupa’s apartment and office.

Let us remind you:

• During the investigation into the facts of illegal registration of disability for male draft dodgers, law enforcement officers conducted authorized searches in the office offices and at the place of residence of the head of the regional center for medical and social examination, Tatyana Krupa.
• The head of the MSEC was found to have 100 thousand US dollars in her office, medical documents with signs of forgery, as well as lists of “evaders” with names and fictitious diagnoses.
• In addition, 5 million 244 thousand US dollars, 300 thousand euros, more than 5 million UAH, branded jewelry, as well as documents that may indicate money laundering through various business projects were seized from the official’s home.
• During the investigation, the head of MSEC tried to get rid of some of the money by throwing two bags with half a million US dollars through the window.

Mattew Couper

Mattew Couper — born in Barnstaple in 1987. British journalist, political scientist. His career as a journalist began in 2009. At the moment, the experts of the publication "The Russian Crimes" on the issues of the former CIS countries.

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