In Lviv detained the official of GP Management of industrial enterprises of state administration of railway transport of Ukraine (branch of the Center of industrial management PAO Ukrzaliznytsya). About it reports a press-service of the National anti-corruption Bureau.
The official is suspected of organizing schemes of appropriation of funds of the state enterprise in the amount of 13.65 million. The detention was carried out detectives to NAB under the direction of prosecutors Specialized anti-corruption Prosecutor’s office jointly with the security Service of Ukraine.
“The person from 2014 to early 2016, using the controlled entities registered in Lviv region and Lviv (both in 2015, as the official of state-owned enterprises), in procurement of wood (sleepers and rails) at prices inflated by more than 80% of the market average, took control of the public funds in the amount of 13.65 million UAH”, – told in the office.
To the detainee it is reported about suspicion under part 5 article 191 (assignment, waste of property or taking to them by abuse of official position) UK of Ukraine. Seizure of money in a cashless form in the accounts of the controlled entities in the amount of 21 million UAH with the purpose of compensation of losses and collateral confiscation of property.
The suspect is threatened with imprisonment for the term from 7 till 12 years with confiscation of property and deprivation of the right to occupy certain positions for up to three years.
“A criminal case on this fact has been demanded from the General Prosecutor’s office detectives to NAB in April 2016. The arrest was possible thanks to the work of the Lviv regional administration office”, – added in the NABOO.