Overview
- Prosecutors confirmed on October 27 that the pre-trial investigation into Tetyana Krupa, her husband, and her son has been completed.
- Defense counsel is reviewing the case materials, after which prosecutors say the indictment will be filed in court.
- The case carries counts of false asset declaration, illegal enrichment, and money laundering under Ukrainian criminal law.
- Searches in the case recovered nearly 6 million dollars in cash, and authorities cite multiple properties in Ukraine and abroad linked to the family.
- The probe began at the State Bureau of Investigations in 2024 before transfer to NABU, and Krupa was detained for months with a bail initially set at 500 million hryvnias and later reduced and posted in September 2025.