SBU exposes Ukrzaliznytzia (UZ) ex-official on UAH 50 million embezzlement (video)
The Security Service of Ukraine exposed UZ ex-official on UAH 50 million embezzlement.
Operatives of the special service established that the former head of one of the UZ regional branches initiated the issue of leasing the property of the company at a lower interest rate. In particular, he leased part of the premises of the hotel "Express" in the Shevchenkivskyi district of Kyiv.
Actions of the ex-head causing economic losses to the state, that is confirmed by examination. The SBU officials document other facts of offender’s illegal activity.
In the framework of the criminal proceedings initiated under part 3 Art. 191, Art. 364 and Part 2 Art. 366 of the Criminal Code of Ukraine the ex-official was served notice of suspicion.
The pre-trial investigation is ongoing.
The detection operation was conducted jointly with the National Police Main Investigative Directorate under the procedural supervision of the General Prosecutor's Office.
For the Attention of the SBU Head