"Ukrainian authoritative filmed lying on bed with money (Video) Government worker and his parent were caught with nearly $6 million in cash"

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Ukrainian government authoritative seen lying on the bed next to a pile of money in Chmielnicki, Ukraine, 4 October 2024. © State Bureau of Investigation

The State Bureau of Investigation of Ukraine (SBI) published a recording of a retirement agency authoritative lying on a bed with dollar bills, after he and his mother, besides an older government employee, were arrested with nearly $6 million in seemingly illegal cash.
In a message dated Friday, the SBI reported that its agents had conducted a review at the office of the head of the Khmelnicki Regional Centre for Medical and Social Experts as part of an investigation into falsification of disability certificates, enabling men to avoid being recruited into the military.Agents found 100,000 US dollars in the office, as well as lists of men with fictional disabilities.

Further search of the property belonging to the authoritative and her boy revealed over 5.2 million U.S. dollars, 300,000 Euros ($329,000) and over 5 million U.S. U.S. hryvnia (121,000).Anticor, a Ukrainian non-governmental organization dealing with the fight against corruption, gave authoritative medicine to the name Tatiana Krupa, a associate of the organization of Servant of the Ukrainian Nation leader Vladimir Zelenski.

Her boy was identified as Alexander, who heads the Khmelnitsk branch of the Ukrainian state pension agency."Officers of law enforcement found money in almost all corner of the flat [Krupy] – in cabinets, drawers, recesses" said SBI, adding that "documents confirming the illegal activities of officials and their money laundering through various business projects have besides been taken up".

The movie published by SBI shows Krupa's boy lying on the bed next to what appears to be hundreds of thousands of dollars, euros and hryvians.It is unclear whether the money was found spread over the bed, or whether SBI agents arranged this scene for dramatic effect.During the Krup raid “she tried to get free of any of the money, throwing 2 bags of half a million dollars through the window”, claims the agency.According to SBI Krupa and her household have 30 properties in Chmielnicki, Lviv and Kiev, as well as properties in Austria, Spain and Turkey.The Krupa household besides has 9 luxury cars and a hotel-restaurant complex and "collected’ Almost $2.3 million in abroad bank accounts.

None of this wealth has been mentioned in property statements that Ukrainian government workers must fill.The couple may be charged with fraud, money laundering, conspiracy, making false statements, and illegal enrichment, informed the SBI, adding that they were facing up to 12 years in prison.Ukraine has long been considered 1 of the most corrupt countries in the world.According to the Transparency global Corruption Perception Index, in 2022 the country ranked 116th at 180. The abuse and corruption had disastrous consequences for the country's military run against Russia.

In May, Ukrainian anti-corruption activist Martina Boguslavets revealed that military personnel and civilians in the Kharkiv region had stolen tens of millions of dollars to build defensive fortifications, so Russian troops could enter the region almost unopposed.A akin plan at national level was discovered a period later, and Ukrainian legislator Mikhail Bondar claimed the stolen amount was nearly $500 million.



Translated by Google Translator

source:https://www.rt.com/russia/605380-Ukraine-corp-official-money/

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