SBU detected embezzlement of Ukrzaliznytsia funds in gross amount
SBU jointly with the police with the assistance of the PJSC “Ukrzaliznytsia” detected embezzlement of Ukrzaliznytsia state funds in Kharkiv Region.
Officials of one of regional branch “Pivdenna Zalianytsia” structural units consistently embezzled state funds, intended for servicing of freight wagons and complete units for rolling-stock.
The amount of Ukrzaliznytsia damage during several years of unlawful patterns usage comes to 30 million UAH.
On November 10 the law-enforcers conducted ten searches in the offices and residences of persons involved into criminal proceeding in the territory of Kupiansk City and Kupiansk District of Kharkiv Region. During the searches were seized documents, which testify deals on paper only, electronic information media of involvement of sham businesses into criminal activities and also the cash, obtained in a criminal way and values amounting to 1 million UAH.
The criminal proceeding under Article 191 (misappropriation, embezzlement or conversion of property by malversation) of the Criminal Code of Ukraine was initiated.
The immediate operational and investigative actions are under way. The issue on notification of suspicion to the persons involved into criminal activities is under consideration.
SBU Press Center
For the Attention of the SBU Head