On Tuesday, NABU and SAP reported on suspicion of three high-ranking officials for incurring almost UAH 103 million of losses to JSC "
This is reported by "
According to the investigation, at the beginning of January 2017, the Ukrzaliznytsia branch of the Production Support Center entered into an agreement with the shell companies-gaskets for the purchase of 55 thousand. tons of diesel fuel at a price from UAH 18,499 to UAH 18,999 per ton.
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According to detectives, at the end of January 2017, participants in the corruption scheme entered into several more agreements, in which the price of fuel increased by 10%. However, the suspects concealed this by manipulating information about price fluctuations in the fuel market..
“Immediately after several increases in prices for supply transactions, the management of the branch issued orders for the supply of the entire volume of fuel. As a result, in January-February 2017 JSC " UAH, purchasing diesel fuel at a price already from 22 421.1 to 22 971 UAH per ton "
This case is the fourth corruption scheme exposed by detectives of the National Bureau, which operated in 2015-2017 at Ukrzaliznytsia with the participation of the same commercial company (LLC) for the sale of petroleum products.