What should men who find themselves on the lists of “evaders” of the Khmelnytsky MSEC do? The lawyer explains
7 October 2024 13:45
Recently, as part of the pre-trial investigation, the State Bureau of Investigation began to study the lists with fictitious diagnoses of men found during searches in the office of the head of the Khmelnytsky Regional Centre for Medical and Social Expertise, Tetiana Krupa. According to the SBI, these lists contained names and fictitious diagnoses. Lawyer Angela Vasilevskaya explains what people who are on these lists should do, "Komersant Ukrainian" reports.
“Does this mean that all the people on these lists who received disability in the Khmelnytsky MSEC are definitely criminals and have committed an offence? Far from it. The list itself and the fact of receiving a disability does not mean that a person is not really sick and has no real grounds for disability,” she said.
According to Anzhela Vasylevska, a person can be accused of bribery only if there is a corresponding record.
“If it was not recorded that a person had a conversation with someone, agreed to grant a fictitious disability, or that they transferred money to someone, for example, by video surveillance or audio conversation, it will be impossible to accuse a person of bribery. Unless the person himself or herself tells about it,” Vasilevska said.
In her opinion, investigators will now summon people from Krupa’s “lists” for questioning.
“What should you do if you receive a call from a law enforcement officer? In any situation. Firstly, you can’t identify who is calling you over the phone, it could be a fraudster. I would also like to remind you that they have no right to serve a summons over the phone. It must be delivered against your signature or sent by post to your place of registration. Even if you are summoned as a witness, and you are always summoned as a witness first, you must always go to the interrogation with a lawyer. If you are being pressured, blackmailed or intimidated over the phone, hang up. You are not obliged to talk to anyone,” the lawyer emphasised.
@advokat_vasilevska ☎️0️⃣9️⃣5️⃣2️⃣5️⃣2️⃣0️⃣0️⃣3️⃣3️⃣ 👩🏼⚕️Про Everyone has already heard and seen the bed of dollars in the head of the Khmelnytsky MSEC. And now they are actively talking about the “lists of evaders” that were also found during the search, saying that those on the list will be checked and may be prosecuted. 📜The list itself does not mean that a person has violated any law and is not proof of a fictitious disability, forgery of any documents to evade conscription, or even bribery. Детальніше⤵️ https://t.me/advokat_Vasilevska/882 #msek #dbr #search #investigation #crime #lawyer #consultationlawyer #lawyervasylevska ♬ original sound – Lawyer Angela Vasilevska
As a reminder, on 4 October, law enforcement officers exposed the head of the Khmelnytskyi MSEK and her son, who holds a senior position in the regional department of the Pension Fund, for illegal enrichment.
During the searches, they were found to have nearly $6 million in cash in various currencies, branded jewellery, $100,000 in their office, a number of forged medical documents, and lists of evaders with fake names and diagnoses.
Author: Aliona Kaplina
