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investigationsOver UAH 7 mn and US $1 mn were withdrawn during the searches in Ukrzaliznytsya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