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investigations

Over UAH 7 mn and US $1 mn were withdrawn during the searches in Ukrzaliznytsya

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The Security Service of Ukraine and Prosecutor General's Office conducted 19 searches in the State Administration of Railway Transport of Ukraine UkrZaliznytsya and withdrew over UAH 7 mn (US $540,000) and US $1 mn, informed Head of the Security Service Valentyn Nalyvaichenko.

“Within several years a money laundering syndicate operated in the State Administration of Railway Transport of Ukraine. It is dangerous as every railway station, enterprise-supplier of the railway station, insurance companies were incorporated in the system of laundering and plundering money of the state-owned companies by criminals from power,” said Nalyvaichenko.

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