The PGO searched the offices of the Lviv railway

ГПУ обыскивает офисы Львовской железной дороги

Searches are held in the administrative offices

Police found signs of fraud on 68 million.

Law enforcers carried out searches in the administrative buildings of Lviv Railways – regional branch of Ukrainian Railways. This was reported on the official website of the Prosecutor General.

It is noted that before the searches were conducted in the territories of the production units Railcar depot Poltava regional branch of the southern railway, the southern railway branch, JSC Dnepropetrovsk locomotive plant, production unit Motorcar depot Ternopil regional branch of the Lviv railway.

During the searches, seized documents, confirming the transfer of private joint-stock company Dnipropetrovsk Teplovozoremontny plant on the accounts of a company, which has fictitiousness signs, cash in the amount of more than 68 million under the guise of getting parts for repair to an order of the regional branches of the Lviv railway, southern railway.

According to the results of the preliminary investigation to the Deputy Chairman of the Dnepropetrovsk locomotive plant announced a suspicion under article embezzlement.

The administration of this company handed over the call about the necessity of the attendance of the head to resolve the issue of declaring him and suspicions.

We will remind, the Department on organization of struggle against customs offences of the State fiscal service were searched.

Source

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