Photo: NABOO NABOO has begun investigating in December 2016
The suspect is charged with abuse of power or official position. The question on election of a measure of restraint.
Two former officials of the branch to ensure production of Railways announced on suspicion of causing the state-owned loss of 39.8 million. It is reported by the NEB on Thursday, may 23.
It is noted that we are talking about the chief and the Deputy chief of the subsidiary who held positions in the structure of the Railways at the time of the crime – in 2015-2016.
In the course of the investigation detectives established that in December 2015 and March 2016 branch of the ESC has received from the company a WOG Aero jet 30 thousand tons of diesel fuel in the debt, which was supposed to return until March 1, 2016, or pay a fine in the amount of 2-2,7 million hryvnia for each day of delay.
To return the debt, the branch started only on 29 March 2016, completing the process in may. However the consequence considers that officials of the branch deliberately delayed the repayment of the debt, after 18 March 2016 already had signed a contract for the supply of diesel fuel.
In addition, the fuel loaned to the branch and the company, which won the competition for the supply, so the process of repayment might be fairly quick. However, it began only after the illegal price increase on the contract that was the subject of the investigation to the NAB, which has already been completed – count indictment in March 2019 for this episode to the court.
The investigation of the facts, the detectives NAB began in December of 2016.
The suspect is charged with abuse of power or official position (part 2 of article 364 of the criminal code). Now the issue of election of a measure of restraint.
Earlier, NAB reported about suspicion to the assistant to one of deputies, a former officer of Railways in the acquisition of 93,27 million. The total number of suspects in the criminal proceedings is eight people, two of whom are assistants of people’s Deputy. of people’s deputies.
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