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NABU finishes investigation on embezzlement of 3.7 million dollars from ‘Ukrzaliznytsya’

The materials of the investigation on Ukrainian Railways were shown to eight suspects, according to Ukraine's National Anti-Corruption Bureau
23:00, 6 May 2019

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The detectives of the National Anti-Corruption Bureau finished investigations on the embezzlement at PJSC Ukrzaliznytsya in the amount of 3.7 million dollars. The press service of the National Anti-Corruption Bureau reported.

The materials of the investigation were shown to eight suspects in order to study them before drawing up the indictment and passing it to the court.

Related: NABU opens probe on state treason allegedly committed by State Bureau of Investigation Head

It is about:

  • the head of the board - the general director of the manufacturer of turntables, the assistant of the MP of Ukraine (Part 5 of Article 27, Part 5 of Article 191 of the Criminal Code of Ukraine);
  • First Deputy General Director of the manufacturer of turntables (Part 5 of Article 27, Part 5 of Article 191 of the Criminal Code of Ukraine);
  • the founder - the director of a fictitious company - the winner of the bidding (Part 2 of Article 27, Part 5 of Article 191, Part 2 of Article 27, Part 2 of Article 28, Part 1 of Article 205, Part 1 of Art. 366 of the Criminal Code of Ukraine);
  • the director of the intermediary company (Part 2 of Article 27, Part 5 of Article 191 of the Criminal Code of Ukraine);
  • three employees of the branch Center for the production of PJSC Ukrainian Railways (Part 2 of Article 27, Part 3 of Article 358 and Part 5, Article 27, Part 5 of Article 191 of the Criminal Code of Ukraine);
  • the former deputy head of the branch The Center for Production of PJSC Ukrzaliznytsya, the assistant of the MP of Ukraine (Part 3 of Article 27, Part 2, Article 28, Part 1 of Article 205, Part 2, 3 of Art. 27, part 5 of Article 191 of the Criminal Code of Ukraine).

Related: SAP denies NABU's allegations of sabotage of investigation in Ukroboronprom

According to the report, suspects during December 2015 - March 2017 arranged the purchase of PJSC Ukrzaliznytsya of articulated products overpriced with the involvement of controlled intermediary companies and thus seized the funds of the branch Center for production of PJSC Ukrzaliznytsia in the amount about of 3.7 million dollars.

Related: Embezzlement in Ukraine's army: SAP claims NABU hides documents required for case

“At the same time, the officers believe that other persons, including MPs, may be involved in the commission of a crime as well. The investigation on these facts has been opened as a separate criminal proceeding, which is still ongoing. As to one of the MPs, who, according to the investigation, was organizing the corruption scheme, a draft submission for the removal of immunity and prosecution has been prepared and passed to the prosecutor's offices, "the report added.

NABU detectives launched the investigation in June 2017.

Related: NABU searches Agrarian Fund in case on theft around $20 million

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