NABU probes source of $2.5 million received by Tetiana Krupa's husband

The National Agency on Corruption Prevention (NABU) has identified discrepancies in financial operations linked to the husband of Tetiana Krupa, the former head of the Khmelnytskyi Regional State Examination Centre. According to the inspection data, her husband received a substantial sum of funds, the origin of which raised doubts within the agency.

Details of the financial transaction

As noted in NABU's October report, compiled following the analysis of Tetiana Krupa's 2024 declaration, Volodymyr Krupa received a loan of $2.5 million on 14 July 2024. At the time the funds were received, their value in hryvnia equivalent was approximately 102.2 million hryvnia.

Volodymyr Krupa previously held the position of head of the State Financial Inspectorate of Khmelnytskyi region. The couple explained that these funds were provided as an investment for the development of their business.

Agency warning regarding the source of funds

During the inspection of the financial reporting of the individual who provided the loan, NABU specialists established that his lawful income was insufficient to cover such a large sum. The lender's name is not disclosed in the publicly available fragment of the report.

Currently, the origin of these funds and the circumstances of their transfer remain subject to further investigation by the agency.