Source: https://nabu.gov.ua/en/novyny/7-persons-are-suspected-93-million-uah-public-funds-embezzlement-ukrzaliznytsia
Timestamp: 2019-06-25 23:56:22
Document Index: 125119956

Matched Legal Cases: ['art 5', 'art 5', 'art 5', 'art 5', 'art 2', 'art 5', 'art 2', 'art 2', 'art 1', 'art 1', 'art 2', 'art 5']

7 persons are suspected of 93 million UAH public funds embezzlement of «Ukrzaliznytsia» | National Anti-Corruption Bureau of Ukraine
- the Head of the Board - the General Director of the manufacturer of turnouts (Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine);
- the First Deputy Director General of the manufacturer of turnouts (Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine);
- the founder - the Director of the fictitious company - the winner of the tender (Part 2 Article 27, Part 5 Article 191, Part 2 Article 27, Part 2 Article 28, Part 1 Article 205, Part 1 Article 366 of the Criminal Code of Ukraine);
- the Director of the intermediary company (Part 2 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine);
The investigation revealed that during December 2015 - March 2017 the suspects organized the purchase of turntables at overpriced prices with the involvement of controlled intermediary companies for the needs of the PJSC «Ukrzaliznytsia». As a result, the funds of the Branch of the Center for the Provision of Production of the PJSC «Ukrzaliznytsia» in the amount of about 93.28 million UAH were embezzled.
Three persons (2 officials of the manufacturer company and the Head of the intermediary company) were detained.
Currently the NABU Detectives investigate the involvement of other persons in the committing a crime.
In addition, the NABU Detectives prepared a draft submission for criminal prosecution of the Member of Parliament, who, according to the investigation, acted as an organizer of the corruption scheme.