HCP conducts a search of Ukrzaliznytsya on the fact of embezzlement of large amount of funds.
The General Prosecutor of Ukraine conducted the search in the building of Ukrzaliznytsia for fixation of facts of embezzlement of large sums of money belonging to the company.
This was announced by the Deputy chief of Department of the procedural management of the GPU Alexander Tsilyurik.
“Now the building of Railways employees of the GPU investigations are carried out, is searched with the purpose of fixing criminal offenses relating to embezzlement of funds by PAO in especially large sizes. One of the leaders of the locomotive announced a suspicion, however, as it is not present, the notice of suspicion given to one of the members of the Board,” he said in the TV channel NewsOne.
He said that in criminal proceedings are examined in the theft of hundreds of millions UAH, and in the framework of the above declared suspicion the sum of 12 million UAH.
He also said that the suspicion put forward by one of the deputies of the Department of locomotive facilities, however, didn’t leave a name.
“The episode, which brought suspicion, were purchased with the assistance of the head of the specified legal entity the products of improper quality, which could not be used in repair of rolling stock” – said Siluric, adding that these purchases occurred in 2015-16.
According to him, in the absence of the suspect as he left in urgent business trip, members of the Board of PJSC presented to the agenda the necessity to appear suspect to the GPU, which will be further investigations.
He also noted that Ukrzaliznytsia and head of the management Board Wojciech Balczun assist an investigation: provide the required documents do not create any obstacles.
According to the web site of Ukrzaliznytsia Deputy chief of the specified Department Railo are Igor and Viktor Lesyk.
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