Seven Suspected of Embezzling Over UAH 137m in Kyiv Metro Carriage Deal
6 Articles
6 Articles
Under the procedural guidance of the Prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAP), the detectives of the National Anti-Corruption Bureau (NABU) reported that seven members of a criminal group had been suspected of having been involved, according to the investigation, in the possession of Hrv. 137.5 million "Kiev metropolitan", SAP reports.
<p>They appropriated 137 million hryvnias on wagons: seven participants of the scheme received suspicions, among them - the exhibitor of the Kiev metro The investigation believes that the participants of the scheme seized 137.5 million UAH during the delivery of 60 wagons transferred free of charge to Kiev by Warsaw. Seven people were suspected.</p>
Free cars from Warsaw cost 137 million UAH — NABU exposed a large-scale scheme in the Kyiv Metro.
Law enforcers suspect seven people of appropriating UAH 137.5 million
The anti-corruption authorities reported the suspicion of 7 members of the criminal group, which, according to the investigation, is involved in the seizure of UAH 137.5 million by KP “Kyiv Metro”. Among the suspects is a former official of a utility company.
Seven Suspected of Embezzling Over UAH 137m in Kyiv Metro Carriage Deal
Ukrainian investigators say seven people misappropriated UAH 137.5 million from Kyiv Metro through an inflated freight-forwarding contract to deliver 60 carriages transferred free by Warsaw Metro.
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