The notification to Polish services was to be submitted by the General Inspector of Financial Information, which detected huge transfers to Polish banks, which went to accounts from Ukraine. These were blocked, and investigators gave the investigation to Ukrainian law enforcement agencies. According to RMF FM, they found at the suspect, Tetiany K. Confirmation of transfers for the amount of almost 600 thousand. hole.
Ukrainian – according to the radio station – was the head of the Medical Expertise Committee from Chmielnicki, who dealt with issuing disability certificates for men of conscript. “They were obtained, among others, by the entire management of the Khmelnytsk District Prosecutor's Office” – informs RMF FM. After disclosing the procedure, the prosecutor general of Ukraine has resigned.
The services revealed a huge property
In 2024, Tetiana K., during the search of the offices and her home, tried to throw the bags through the window, in which there were 500 thousand. hole. In addition, law enforcement officers participated in the action found 6 million. hole. in cash, jewelry and other valuables. “Law enforcement officers found money in an apartment in almost every corner – in wardrobes, drawers, niches. They also took over documents confirming the illegal activity of officials and laundering money through various business projects ” – reported the Ukrainian State Investigative Bureau.
High positions were held not only by Tetian K. but also her husband and son. The first of them from 2021 managed the department at the State Audit Service in the Chmielnica region. The second in turn was the head of the Regional Pension Fund. According to RMF FM, the husband and daughter -in -law Tetiana K. was to take cash from Ukraine. The woman herself is in custody.
The Ukrainian family on the procedure was to earn a huge property – including 30 properties in Kiev and Lviv, luxury vehicles or property in various parts of Europe. However, they did not disclose all the property in the tax returns.
