The National Police Central Investigation Department is investigating theft of funds during the construction of the Kiev-Borispol express train. This is evidenced by the material published on the Unified Registry of Pre-Trial Investigations website.
Criminal process No. 42018000000303032 was registered on December 4, 2018. Police officers are investigating the fact of large-scale deprivation of funds mainly by officials from one of the state-owned companies with a prior agreement with officials from one of the private ownership companies by formally documenting the implementation of the work.
Thus, according to investigators, in 2018, Rileid LLC won the public procurement of the South-Western Railway branch of PJSC Ukrainian Railways in the construction of an express train from the capital to Borispol airport with a total of USD 20,444,582. After that, officials and employers made false information in documents about the formal performance of the work.
These people are suspected of committing a crime based on Part 5 of Art. 191 (abuse, embezzlement or confiscation of property through abuse of official positions) and Part 2 of Art. 366 (official forgery) of the Ukrainian Criminal Code.
Investigators through the court obtain access to the data of banking institutions in which Rileid LLC is a client to form people involved in theft, origin, and further movements of funds through accounts.
Remember the express "Kiev – Boryspil" is known for its constant disruption. So, on December 29, he stopped at Darnitsa. Later, Minister Omelyan reported a problem and stated that 4 failures were not many.
We also report that a fast train to Boryspil will stop at Vydubichi.
Subscribe Country twitter. First find out the most important and interesting news!