Searches were carried out as part of criminal proceedings, Which was discovered according to articles on fraud, committed in a particularly large size or organized group, the legalization of property received by a criminal method, by preliminary conspiracy by a group of persons, in large sizes, declaring false information and illegal enrichment (part 5 of article 193, part 2 of article 366-2, article 368-5 of the Criminal Code).
On October 5, the GBR announced the detention of cereals. She was informed of suspicion of illegal enrichment (Articles 368-5 of the Criminal Code). On October 7, the court arrested her with an alternative to a pledge of 500 million UAH. The bail was reduced several times, for the last time, in March 2025 – up to 130 million UAH.
The media wrote that for the arrested they began to make a bail in parts. According to the “suspension”, as of January 2025, 5.5 million UAH was introduced.
In October, the Croups were transferred from the GBR to the National Anti -Corruption Bureau, Suspelna reported.
Krupa, being under investigation, remained in the post until February 20 of this year, until the IEC was disbanded.
