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Anti-corruption agencies launch investigation involving Ukrainian Railways

1 min read
A train operated by the state railway operator Ukrzaliznytsia. (dp.uz.gov.ua)
A train operated by the state railway operator Ukrzaliznytsia. (dp.uz.gov.ua)

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) informed on June 13 of a corruption case concerning the state-owned railway monopoly Ukrzaliznytsia (Ukrainian Railways).

Four people are suspected of fraud during the company's gas purchases worth Hr 206 million ($5.6 million).

Instead of a fair and open tender, the participants in the scheme were allegedly purchasing gas at inflated prices, distributing the margin among themselves.

This was supposedly taking place between 2016 and 2020. The anti-corruption authorities launched an investigation in February 2020.

NABU noted that since 2015, almost every head of the Production Support Center, the branch handling purchases for Ukrzaliznytsia, has been held criminally liable for corruption.

The anti-corruption bureau said it has repeatedly turned to the government with recommendations related to the corruption within Ukrzaliznytsia.

NABU and SAPO were founded in 2014 and 2015 respectively as part of Ukraine's efforts to tackle corruption.

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Martin Fornusek

Senior News Editor

Martin Fornusek is a news editor at the Kyiv Independent. He has previously worked as a news content editor at the media company Newsmatics and is a contributor to Euromaidan Press. He was also volunteering as an editor and translator at the Czech-language version of Ukraïner. Martin studied at Masaryk University in Brno, Czechia, holding a bachelor's degree in security studies and history and a master's degree in conflict and democracy studies.

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