In Lviv Oblast, the SBU uncovered a corruption scheme to embezzle funds from Ukrzaliznytsia.

by Editor • 05.04.2021 • 0 Comments

The Security Service of Ukraine has documented a corrupt scheme to embezzle funds from the management of the regional branch of Lviv Railways, reports press office power department.

"Together with the contractor, they embezzled more than 20 million hryvnias. They planned to expand this illegal scheme to other Ukrzaliznytsia divisions.

Intelligence officers established that the deal was orchestrated by officials from the railway and a factory in eastern Ukraine. The swindlers ordered products from the factory at three times the inflated prices. In just one transaction, the criminals "earned" over 20 million hryvnias.

"Security service operatives documented the transfer of a portion of the kickback, totaling over UAH 10,500,000, through intermediaries to Lviv Railway officials," the statement reads.

It was also established that in 2021, the perpetrators planned to organize a similar scheme with other divisions of Ukrzaliznytsia.

Investigative and operational actions are ongoing to establish all episodes of criminal activity and bring to justice those involved in the embezzlement of Ukrzaliznytsia funds.

Ранее Skelet.Org reported that The Cabinet of Ministers dismissed the head of Ukrzaliznytsia, Zhmak.

In topic: A Track for Oligarchs: Who and How Makes Money from Ukrzaliznytsia

Derailed. Why Volodymyr Zhmak was fired from Ukrzaliznytsia

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