The UKRZALIZNYTSIA branch in the Winnitsia region was burned on multimillion -dollar scattering.
The chapters were exposed to 22 million ATURs, which were allocated for the remuneration of workers. The scheme was organized by the director of the branch, his two deputies and chief accountant. Since 2022, they introduced information on accounting documentation on the accrual of employees of the department of the brigade surface department, whose payment for martial law in Ukraine is limited. This was reported by the Office of the Prosecutor General.
It turned out that dealers combined “benefits” for employees who did not participate in the work related to the movement of trains, ensuring the safety of traffic, the continuous work of the company and others. Some of the money officials turned to their favor.
Law enforcement officers qualified the actions of the suspects as an empty waste of property in a particularly larger amount organized by the group through abuse of position and official fake – part 5 of art. 27 hours 5 art. 191, part 1 of art. 366 of the Criminal Code of Ukraine. The court has already arrested real estate, vehicles and land of the director, as well as the chief accountant.
Three suspects chose precautions in the form of detention with the right to release.
On July 9, we will recall that SBU was detained by Deputy Director of the Department of International Interaction between the State Customs Service Earned on a slope and foreign migrants. For money, he developed “public diplomats.”
Source: Racurs
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