Nikolai Rudkovskyi "earned" 50 million hryvnias from the purchase of railroad ties.

by Editor • 09.09.2015 • 0 Comments

In 2014-2015, the acting head of the State Enterprise “UPP UZ”, in collusion with a group of individuals, embezzled 50 million hryvnias allocated for the purchase of sleepers.

This was done by purchasing sleepers at a price that was obviously higher than the average market price.

Nikolai Rudkovsky

Nikolai Rudkovsky

It is noted that the criminal scheme was orchestrated by Nikolai Rudkovsky, the former head of the State Enterprise "UPP UZ," acting in collusion with representatives of Zakhidspecbudmekhanizatsiya LLC, Sudovishnyansky Brick Factory LLC, Granit-Zapad LLC, Omega-Consulting Company LLC, Zakhidtransbud LLC, and its subsidiary, Konstanta-Agro. Specifically, Roman Senik, the head of Zakhidspecbudmekhanizatsiya, and Rudkovsky's wife were also involved in the scheme.

All of the above-mentioned companies supplied timber for railroad ties and signed contracts worth nearly 300 million hryvnias for the supply of railroad tie material. The companies' accounts are currently frozen.

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Chebotar Sergey Ivanovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mikhailovich, Chernyshev Alexey Mikhailovich, Chernyak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shakhov Sergey Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitry Anatolyevich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andrey Mikhailovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Nestor Ivanovich

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