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SBU reveals mechanism of embezzlement by Donetsk railway officials

The SBU officers together with the leadership of Donetsk railway filial agency revealed a mechanism of embezzlement organized by the officials of the enterprise.

The law enforcers established that middle-ranking officials of Donetsk railway entered false data to the reports of completing the reconstruction of an object within the filial agency and increased the scope of works. The contract price was almost 3 million UAH. The SBU officers found out that the officials overrated the price of really completed work on 1.5 million UAH and got a “kickback” from a commercial structure.

A criminal case under Article 366 of the Criminal Code of Ukraine was launched.

In order to prevent the losses of the railway the payment under the contract was stopped.

The pretrial investigation is under way.

 

SBU Press Center


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Zhydkov Dmytro Mykhailovych
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Shevchenko Daniil Borysovych
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Yatsenko Viktor Viacheslavovych
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