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SBU reveals embezzlement of 20 million UAH by the officials of Ukrzaliznytsia regional branch

The SBU officers together with the Prosecutor’s Office and the National Police revealed a mechanism of embezzling almost 20 million UAH by the officials of one of Ukrzaliznytsia regional branches.

The law enforcers established that in 2015-2016 during tenders the officials knowingly purchased illiquid and stolen production from controlled commercial structures. To conduct frauds they provided fake documents with fake data. The criminals converted money into cash using info of fake firms. According to prior assessments, the malefactors embezzled almost 20 million UAH of the regional branch.

In the process of searches in the administrative building and offices of commercial structures the SBU officers confiscated financial and economic documentation and computer equipment with evidence of illegal frauds and lots of cash.

A criminal case under Part 2 Article 364 of the Criminal Code of Ukraine was launched.

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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