Ukrzaliznytsia

17.02.2021 00:00

NABU finally proves Ukrzaliznytsia's purchase of diesel fuel at inflated price

The Supreme Court has upheld the decision of the first instance court in favor of the National Bureau invalidating the supplementary agreements between Ukrzaliznytsia PJSC and Wog Aero Jet LLC on the purchase of diesel fuel at inflated prices to the amount exceeding UAH 35 million. On February 16, 2021, the Supreme Court rejected the cassation complaint of Wog Aero Jet LLC (the LLC has changed its name to Volens Trade).

09.11.2020 00:00

“Kyiv Boryspil Express” e-tickets: investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have completed the investigation as of the facts of abuse of office during the procurement of services for the development a software for the sale of “Kyiv Boryspil Express” electronic tickets. On November 26, 2019, four suspects and their lawyers had been granted with access to the materials of criminal proceeding for review.

30.10.2020 00:00

NABU jointly with the “Ukrzaliznytsia” will combat corruption at state enterprise

The Director of the National Anti-Corruption Bureau of Ukraine (NABU) and the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways) will exchange information for the prevention, detection and fight against corruption. With this purpose, the NABU Director Artem Sytnyk and the Head of “Ukrzaliznytsia” Volodymyr Zhmak signed a Memorandum on Understating on October 30, 2020.

12.06.2020 00:00

Case as of UAH 20 million embezzlement of the "Ukrzaliznytsia" was sent to court

The investigation as of the facts of causing damages in the amount of UAH 20 million to the State Enterprise (SE) “Ukrzaliznychpostach” (since December 2015 - Branch of the JSC "Ukrzaliznytsia") and attempt to embezzle UAH 43 million was completed. In particular, among the accused persons there are:

22.04.2020 00:00

Investigation as of UAH 93 mln public funds embezzlement of “Ukrzaliznytsia” by MP completed

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) completed a pre-trial investigation as of the facts of UAH 93 mln public funds embezzlement of “Ukrzaliznytsia” by Member of Parliament of Ukraine (MP). On April 21, 2020, the abovementioned MP and his defense had been granted with access to the materials of the investigation.

25.03.2020 00:00

Investigation as of UAH 20 million public funds of illegal alienation completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of UAH 20 million of illegal alienation. The funds were seized by court decision and had to be refunded to the state budget.
31.10.2019 00:00

Case as of 93 million UAH public funds embezzlement of "Ukrzaliznytsia": Member of Parliament received a notice of suspicion

On October 31, 2019, Prosecutor General of Ukraine has signed a notice of suspicion to the Member of Parliament of Ukraine. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) revealed that he is involved to 93.27 million UAH public funds embezzlement of the "Ukrzaliznytsia" (Ukrainian railways). 

02.10.2019 00:00

NABU gave a notice of suspicion of 20 million UAH embezzlement of the "Ukrzaliznytsia" to ex-Member of Parliament

On October 2, 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 3 persons. They are suspected of causing damage in the amount of 20 million UAH to the State Enterprise (SE) “Ukrzaliznychpostach” (since December 2015 - Branch of the JSC "Ukrzaliznytsia") and attempt to embezzle 44 million UAH.

01.07.2019 00:00

Investigation of causing 39.8 million UAH losses to “Ukrzaliznytsia” completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of causing 39.8 million UAH losses to the Branch of the Center for the Provision of Production of the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways).

06.05.2019 03:00

Case as of 93 million UAH public funds embezzlement of «Ukrzaliznytsia»: the investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation as of the facts of 93.27 million UAH public funds embezzlement of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways). On May 3, 2019, eight suspects had been granted with access to the materials of the investigation. Then the indictment will be drawn up and sent to court.