Ukrzaliznytsia

25.01.2019 00:00

Two MP assistants were given notices of suspicion

The assistant of one of the Members of Parliament of Ukraine (MP), a former official of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways), was given a notice of suspicion. He is suspected of 93.27 million UAH public funds embezzlement of the PJSC «Ukrzaliznytsia». According to the investigation, this person is the organizer of the corruption scheme and its executor. Actions of the suspect are qualified under Part 3 Article 27, Part 2 Article 28, Part 1 Article 205 and Parts 2,3 Article 27 Part 5, Article 191 of the Criminal Code of Ukraine.

17.01.2019 00:00

7 persons are suspected of 93 million UAH public funds embezzlement of «Ukrzaliznytsia»

On January 15, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 7 persons. They are suspected of 93.27 million UAH public funds embezzlement of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways).

17.01.2019 00:00

100 mln public funds embezzlement of «Ukrzaliznytsia»: 6 persons were given notices of suspicion

On January 17, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 6 persons. They are suspected of embezzlement of more than 98 million UAH of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways) by purchasing fuel at inflated prices.

16.08.2017 00:00

Court chose preventive measure for detained officials of Ukrzaliznytsia

On August 18, 2017, the Solomyansky District Court of Kyiv chose a preventive measure in the form of house arrest on the 24-hours basis with a commitment to wear an electronic monitoring device for 59 days for the Former Deputy Head of Ukrzaliznytsia, for the Director of one of the Departments of Public Joint-Stock Company (PJSC) Ukrzaliznytsia and for the Deputy Director of one of the branches of PJSC Ukrzaliznytsia. Therefore, the suspects must submit documents for traveling abroad, inform the investigator, prosecutor or court about changing their place of residence, etc.

23.06.2017 02:30

NABU`s investigations in the transportation industry: 20 mln UAH already returned to the State

More than 20 million UAH was returned to the State budget according to the court decision of the Solomyansky District Court of Kyiv. The funds were confiscated as a result of the pre-trial investigation as of the facts of the abuse of the officials of the State Administration of Railway Transport of Ukraine (now PJSC “Ukrzaliznytsia”). One of the suspects provided the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) with valuable data and signed plea bargain agreement which was followed by the court decision. According to the decision, the funds were confiscated in the amount that fully compensates the damage caused by the corruption scheme to the State Enterprise (SE).