NABU and SAPO have notified three persons of suspicion of embezzling Ukrzaliznytsia PJSC funds to the amount of UAH 11.8 million.
On September 23, 2021, NABU and SAPO gave a notice of suspicion to the official of Joint-Stock Company (JSC) "Ukrzaliznytsia" (Ukrainian railways). He is suspected of abuse of office, as a result of which "Ukrzaliznytsia" suffered almost UAH 9.6 million of losses.
The National Anti-Corruption Bureau (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed a pre-trial investigation into a corruption scheme resulting in UAH 103 million losses to the company during the purchase of diesel fuel for Ukrzaliznytsia PJSC. On July 14, 2021, the case materials were disclosed to three suspects:
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 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).
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.
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.
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:
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.