The SBU said about the embezzlement of Railways 30 million UAH

Embezzlement of public funds Ukrainian Railways exposed in Kharkiv region the security Service of Ukraine together with the police, with the assistance of the management of PJSC «Ukrzaliznytsia». About it reports a press-the SB center of Ukraine.

«Officials of one of the structural units of the regional branch of «southern railway» systematically plundered public funds intended for the repair of freight cars, as well as components and assemblies of rolling stock», — stated in the message.

The amount of losses of Ukrainian Railways for several years of use of illegal schemes is almost 30 million UAH.

10 November. the law enforcers at the same time spent ten searches in places of work and residence of defendants in criminal proceedings in the territory of Kupyansk and Kupyansk district of Kharkiv. During the searches, seized documents, illustrating a paper-only transactions, electronic carriers with information on attraction to the criminal activities of fictitious business entities and received by a criminal way money and valuables in the sum over one million hryvnias.

Open criminal proceedings under article 191 (assignment, waste of property or taking to them by abuse of official position) the Criminal code of Ukraine.

Proceed urgent quickly-investigative actions. The issue of the announcement of suspicion involved in illegal activities.

Earlier the employees of the security Service of Ukraine exposed a multimillion-dollar corruption mechanism in PJSC «Ukrzaliznytsia» during the procurement of goods for needs of the enterprise.

The SBU said about the embezzlement of Railways 30 million UAH 11.11.2016

Ноябрь 11th, 2016 by
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