In the GPU called the cause of searches in the office of Ukrainian railway

В ГПУ назвали причину обысков в офисе Укрзализныци

During the searches it is planned to withdraw the original illegal decisions UZ

More than 70 million hryvnias, which were intended for the repair of diesel trains, went to bogus firms. Prosecutors said the suspect 14 people.

Searches in the office of Ukrzaliznytsya carried out in the framework of the criminal case opened on the fact of appropriation of funds, which were intended for the repair of diesel trains for suburban traffic. On Thursday, April 12, reported the press service of the GPU.

It is noted that during the investigation it was reported about suspicion of 14 persons, including three heads of departments of the UZ, the four heads of affiliated companies, 7 officers of Railways and its affiliates.

The GPU Savile that the leaders of the Dnepropetrovsk locomotive plant by prior agreement with the heads of Lviv and South of the railway with the participation of the leadership of km and the help of fictitious companies made and issued false official documents about the alleged modernization and repair of diesel engines. This became the basis for the transfer of over 70 million UAH from the accounts of BONDS on account DTRS. In future, these funds went to bogus businesses.

“The former leaders DTRS, which is reported about suspicion, admitted that these transactions were paper-only,” – said the Prosecutor’s office, adding that the signing of the repairs took place without the written permission of TIES.

“Found that such repair work was carried out mainly in the territories of the depot, which operated these diesel trains,” – said the GPU.

During the searches it is planned to withdraw the original illegal decisions of the BONDS, the agreement changes to the financial plans of regional branches, as well as documents about the movement of these funds.

Earlier it was reported that the office of Ukrzaliznytsia are searched.

We will remind, in November the security forces also conducted searches in the premises of the prison and its divisions. After it was reported about suspicion to two employees of the company.

 

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