NABU reported on corruption schemes in Ukrzaliznytsia and the arrest of 350 million

For the first half of this year in Ukrzaliznytsia Several corruption schemes have been identified. About 350 million UAH were seized from the suspects. This is stated in the NABU report.

Thus, according to law enforcement officials, two organized groups that looted UAH 117 million were exposed. Ukrzaliznytsia when purchasing cable and wire products.

“The head of the first, a businessman, developed a scheme for providing products at inflated prices, and another organized group, which included officials from UZ, ensured success in tenders for companies controlled by the entrepreneur for a certain percentage of the purchase price,” the report said.

Another criminal group embezzled 94.8 million UAH during the war. Anti-corruption officers are established as its leader, through employees Ukrzaliznytsia achieved the election of the “correct” company as a supplier of power transformers, which, through a laying company from Bulgaria, sells ultrasonic transformers at a price artificially increased by almost double. Seven people are suspected.

“In general, in the first half of 2024, in cases of NABU and SAP on corruption in Uzbekistan, 262 million UAH, 1.3 million US dollars, 754 thousand euros, as well as a large number of objects were arrested in the accounts of suspects and legal entities and individuals controlled by them movable and immovable property,” added the anti-corruption officials.

Earlier it was reported that the Cabinet of Ministers commissioned a performance audit Ukrzaliznytsia due to identified violations. The risk of causing millions in losses to the company when selling crushed stone to private clients was identified.

It was also learned that the officer Ukrzaliznytsia demanded a bribe of 10 million UAH. For this money, he “guarantees” the head of the construction company to freely transfer 6 hectares of land for long-term lease.