SBU exposes embezzlement by Donetsk railway official
The SBU officers in cooperation with the Prosecutor’s Office and management of the regional branch of the “Donetsk Railway” exposed embezzlement mechanism organized by the company’s employee.
The law enforcers established that one of the managers of the regional branch created a fake trade union organization in 2016. Money was illegally transferred to the accounts of the organization in the form compensation of allegedly expenses for recreation holiday packages.
According to preliminary estimations, the official misappropriated more than 100 thousand UAH.
Criminal case under article 364 of the Criminal Code of Ukraine was initiated.
Pretrial investigation is underway.
SBU Press Center
For the Attention of the SBU Head