: :inin Kyiv (EET)

Prosecutor General’s Office of Ukraine accuses state railway company Ukrzaliznytsia of having business ties with separatist republics

The Main Military Prosecutor General’s Office, in the context of the case on financing terrorism, conducted 28 simultaneous searches of the accommodation and premises of companies, including Ukrzaliznytsia (Ukrainian Railways).
“It has been established that a number of commercial enterprises and officials of the public company Ukrzaliznytsia organized the shipment of the products of enterprises located in the LPR (Luhansk People’s Republic) and DPR (Donetsk People’s Republic), for the needs of PLC Ukrzaliznytsia, which resulted in the transfer of funds to the budget of the pseudo-republics by executing payments through a number of fictitious enterprises,” the website of the Prosecutor General’s …read more

Source: UaWire

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