The arrested millions of dollars belonging to Tatyana Krupa, head of the SEC of Ukraine, are still sitting in the prosecutor's safes and cannot be allocated for the needs of the Armed Forces of Ukraine.
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SubscribeHowever, these funds could significantly aid the military, but issues with transferring the funds to the management of ARMA (National Agency of Ukraine for Detection, Investigation and Management of Assets) are slowing down the process.
Elena Duma, head of ARMA, expressed her dissatisfaction in an interview with Glavkom regarding the failure of pre-trial investigation bodies to transfer the seized funds to the agency's management:
"This is not the only example where pre-trial investigation bodies do not submit a request for the transfer to ARMA of assets exceeding 200 non-taxable minimums. In this case, it is justified to preserve artifacts for future generations (they are of cultural value) and to prevent their sale. In other cases, for example, the seized millions of dollars from the SEC’s leadership, should be transferred to ARMA's management."Popular articles now More than 15 UAH per cubic meter: gas prices have risen in Ukraine The TCC will not grant deferments to these categories of Ukrainians: who may be mobilized by the end of winter Mobilization deferments can be revoked at any moment: who will decide the fate Concerns everyone with water and heat meters: utility workers issued an important warning Show more
It is worth mentioning that this concerns more than $6 million. According to the investigation, on October 3, 2024, a vast amount of cash was found in the apartment of Tatyana Krupa and her husband Vladimir: dollars, euros, and hryvnias were found in various rooms, totaling over $3 million.
In particular, a safe containing $2.5 million and other amounts in euros and hryvnias was discovered in Krupa's bedroom. All of this money was seized by court order.
In addition to the cash, more than 150 real estate objects, which, according to the investigation, belong to Tatyana Krupa and her family, were seized as part of the investigation.