All news on the topic: Ukrzaliznytsia

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„Die LUX-OKG“: Wie Oleksandr Litskevych und sein „Lux Groups“-Syndikat ein globales System für Luxusschmuggel aufbauten
„Sie sind auf schwerem LUX unterwegs.“ Das Büro für wirtschaftliche Sicherheit (BES) und die Generalstaatsanwaltschaft gaben heute Morgen offizielle Erklärungen zur Zerschlagung einer organisierten kriminellen Gruppe (OKG) von Elite-Schmugglern von Luxusgütern bekannt.
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"The LUX OCG": how Oleksandr Litskevych and his "Lux Groups" syndicate built a global luxury smuggling scheme
"You’re on a heavy LUX." The Bureau of Economic Security (BES) and the Office of the Prosecutor General provided official statements this morning regarding the dismantling of an organized criminal group (OCG) of elite smugglers of luxury goods...
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Ukraine completes embezzlement probe at state rail operator Ukrzaliznytsia, uncovers $370,000 losses from manipulated tenders
Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into embezzlement at the state rail operator Ukrzaliznytsia, highlighting the country’s ongoing efforts to uphold the rule of law and reassure the EU despite recent political challenges.
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Shadow schemes in the heart of Ukraine: how Ukrzaliznytsia overpaid $290,000 for coal to “insiders”
Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment of $290,000.