On May 18, 2021, NABU and SAPO served notices of suspicion to three persons whose actions during the purchase of diesel fuel for Ukrzaliznytsia PJSC resulted in almost UAH 103 million losses to the company.
The pre-trial investigation as of the facts of more than 58 million UAH public funds embezzlement while purchasing of fuel for the needs of the Ministry of Defense of Ukraine (MDU) was completed.
On October 7, 2019, an indictment as of four officials of the MDU and beneficial owner of a private company was sent to the High Anti-Corruption Court of Ukraine.
The indictment as of three officials of the Public Joint-Stock Company (PJSC) "Ukrzaliznytsia" (two former and one acting) and one representative of the Limited Liability Company (LLC) "Wog Aero Jet"* was sent to court. These persons are accused of causing 92 million UAH damage to PJSC "Ukrzaliznytsia" during the purchase of diesel fuel at inflated prices.