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NACB seized a scheme member who embezzled state UAH81mln

NACB seized a scheme member who embezzled state UAH81mlnEmbezzlement scheme was performed over the railway Kyiv-boryspil route project, 112.

The National Anti corruption Bureau detectives detained the former lawyer, who is suspected of involvement in the embezzlement of UAH 81mln. of the State Enterprise "National project" Air Express," according to the head of Specialized Anti Corruption Prosecutors Office of SAP Nazar Holodnitsky.

The funds were received by the state under the credit agreement from the Export-Import Bank of China for the construction of passenger rail service of the International airport "Borispol" to the city of Kyiv.

Law enforcers believe that the money was removed via the fictitious business entities.

Criminal proceeding has been initiated as of the paragraph 2, Article 205, paragraph 5, Article 191 of the Criminal Code of Ukraine.

Solomenskiy District Court of Kyiv had arrested the detainee lawyer on bail of UAH 13mln. on September 3.

Two more persons have been charged with embezzlement , including the former head of the state enterprise Gennady Dyachenko.

The latter has been searched.
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