Illegal enrichment, false asset declaration, and money laundering by the Head of Khmelnytskyi MSEC: investigation completed
NABU and SAPO have a pre-trial investigation against the former Head of the Khmelnytskyi Medical and Social Expert Commission (MSEC) (also served as a Deputy of the Khmelnytskyi Regional Council) and her husband and son.
The investigation revealed that the official illicitly enriched herself by approximately UAH 160 million between 2020 and 2024, involving her husband and son in the scheme.
Part of the funds was legalized through a sham real estate transaction. Then, with her husband’s assistance, the money was transferred abroad and deposited into foreign bank accounts.
The case file has been disclosed to the defense for review. Once the review is completed, the case will be sent to court.
Legal qualification: Part 2 of Article 366-2, Article 368-5, and Part 2 of Article 209 of the Criminal Code of Ukraine.
According to Article 62 of the Constitution of Ukraine, a person is considered not-guilty in the commission of a crime and cannot be subject to criminal punishment until he or she is found guilty by court.