Ukraine has exposed a criminal group that embezzled UAH 94.7 million from Ukrzaliznytsia JSC. Today, the defendants in the case were notified of suspicion. This was reported in a post on Telegram by the National Anti-Corruption Bureau of Ukraine.
Currently, according to the NABU, 7 people have been notified of suspicion:
- the leader of the organized group, namely the former advisor to the Presidential Office Artem Shilo;
- two members of the organized group;
- the former deputy director of the Production Support Center branch of Ukrzaliznytsia JSC;
- Deputy Director for Economic and Information Security of the Office of the Director for Economic and Information Security of JSC Ukrzaliznytsia;
- a person acting on behalf of the owner of the supplier company;
- a subordinate of the leader of the organized group. Shilo was also served a notice of suspicion of embezzlement of UAH 117 million during the purchase of cables by Ukrzaliznytsia, which was exposed by the NABU and the SAPO in March this year.
In addition, thanks to the actions of detectives and prosecutors, the court seized UAH 53 million in the bank accounts of the supplier company.
