Head of Ukrzaliznytsia procurement control department detained
Investigators from the National Anti-Corruption Bureau of Ukraine (NABU) jointly with prosecutors from the Specialized Anti-Corruption Prosecutor's Office have detained the head of the Ukrzaliznytsia department of procurement planning and monitoring.
According to the NABU page on Facebook, the detainee is suspected of involvement in a corruption scheme of taking possession of public funds during public procurement at Ukrzaliznychpostach (at this time it is the subsidiary of PJSC Ukrzaliznytsia).
The offense is qualified by Part 5 of Article 191 (misappropriation, embezzlement of property or seizure by abuse of official position) and Part 3 of Article 209 of the Criminal Code of Ukraine (legalization of proceeds from crime, money laundering).
Advertising
Advertising
MORE ABOUT
One railway worker killed, one wounded as Russia attacks Kharkiv – Ukrzaliznytsia
17:13, 30.04.2024
UZ becomes target of mass attacks by Russians: Three railway workers killed in Donetsk region
20:10, 25.04.2024
Current minister suspected of taking over state land – NABU
10:55, 23.04.2024
Ukrzaliznytsia extends restrictions on all railway transportation to Chornomorsk
17:43, 12.04.2024
Ukrzaliznytsia posts profit in Q1 2024 - head of board
14:01, 09.04.2024
LATEST
DIM company accredits houses under construction in eOselia program
19:22, 02.05.2024
Shareholders of Interpipe Nyzhniodniprovsky Pipe Rolling Plant updates composition of supervisory board, re-elected four members for new term, incl its head
19:05, 02.05.2024
Philip Morris to invest $11 mln in launch, commercialization of new version of tobacco heating device in Ukraine
18:24, 02.05.2024
Number of transfers via NovaPay up by 18%, transactions by 24% in Q1 2024
19:32, 01.05.2024
McDonald's plans to expand partnership projects with filling stations