A scheme to divert funds from a wagon-building plant to the accounts of Russian enterprises has been exposed.

by Editor • 31.05.2022 • 0 Comments

A scheme to divert funds from a wagon-building plant to the accounts of Russian enterprises has been exposed.

A scheme to divert funds from a wagon-building plant to the accounts of Russian enterprises has been exposed.

The Kyiv City Prosecutor's Office is exercising procedural leadership in criminal proceedings initiated against officials of the Kryukov Carriage Works PJSC for the facts of embezzlement of the company's funds and financing the violent seizure of state power, changing the boundaries of the state border of Ukraine (Part 5 of Article 191, Part 4 of Article 110-2 of the Criminal Code of Ukraine), reports press office OGPU.

During the pre-trial investigation, it was established that, with the assistance of a Russian citizen who owns 25% of the shares, the plant systematically purchased parts for the construction of wagons from Russian enterprises at inflated prices, despite the availability of cheaper Ukrainian-made equivalents.

Law enforcement officers conducted authorized searches on the plant's premises, during which they discovered and seized documents confirming illegal actions committed by a Russian citizen.

At the request of prosecutors, the plant's corporate rights have been seized, and the issue of transferring them to the management of ARMA is being decided.

Ранее Skelet.Org reported that ARMA transferred over 3 million hryvnias seized from Rosatom into management.

In topic: From Perfume to Sausages: What to Do with Russian Business in Ukraine

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