In 2022, the scheme organizer provided success to tenders for the purchase of paint and linoleum for UZ needs at predetermined companies.
SAP and Nabu employees opened the robbery scheme for Ukrzaliznitsi funds of 15 million hryvnias when buying paints and linoleum. Five people were suspected, SAP said on Friday, June 27.
To date, it has been reported to the person who is considered a crime organizer, two representatives of the business supplier, the former deputy branch of the UZ manufacture, the manager-the head of the Department of Materials for the operation of the ZVD ZVD branch operation.
The actions of all the suspects are qualified according to the articles in the Assignment, avoiding or seizing him by abusing the official position and abuse of power or official position (Part 5 of Article 191, part 2 of Article 364 of the Criminal Code of Ukraine).
Established in SAP that in 2022, the procedure, which acts with the production center controlled by the production center officials, provided success for the tenders for the purchase of paints and linoleum for UZ’s needs at predetermined companies.
“If an uncontrolled company participates in the soft or the price offer is too low, it is canceled,” the report said.
In the future, relevant agreements will be completed between the UZ and the winning companies, while the cost of providing colors and linoleum is significantly overstated.
“The implementation of the scheme from September 2022 to April 2023 destroyed the JSC Ukrzalizznitsa for more than 15 million UAHs, taken by the crime participants and discarded at their discretion,” added CSA.
Remember that the Ukrzaliznitsi official requested a bribe of 10 million UAH. For this money, he “guarantees” the head of the construction company to freely move 6 hectares of land to the long -term rent.
Ukrzaliznitsi officer was convicted of stealing 103 million
News from CORRESPONDENT.NET On the telegram and whatsapp. Subscribe to our channels https://t.me/KorresPondentNet and WhatsApp
Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.