Back
Automatically translated version. May contain inaccuracies compared to the original.
👤👤👤👤 137,5 million UAH on train cars: suspicion against a former Kyiv metro official👥
NABU and SAP exposed a criminal group that seized more than 100 million UAH from the municipal enterprise "Kyiv Metropolitan."
According to the investigation, at the end of 2022 the Warsaw Metro agreed to transfer 60 metro cars to the municipal enterprise "Kyiv Metropolitan" free of charge.
To organize their delivery to Kyiv, the municipal enterprise held a series of tenders in 2023 to procure transport-forwarding services. A preselected company won them, offering transportation at a significantly inflated price totaling 190 million UAH.
After receiving payment, to conceal the crime the funds were transferred from the company's account to the accounts of another controlled firm abroad. Later part of that sum was paid to the actual carrier, and the rest, 137,5 million UAH, the scheme participants kept for themselves.
More details
Video
#підозра
Telegram publication
