January 24, 2025
Embezzlement in purchases for "Ukrzaliznytsia": people's deputy Bondar was given preventive measure - UAH 100 million bail thumbnail
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Embezzlement in purchases for “Ukrzaliznytsia”: people’s deputy Bondar was given preventive measure – UAH 100 million bail

Investigative Judge WAKS refused to satisfy NABU detectives for the use of a pre -trial detention in the form of detention”, – WRITE: www.radiosvoboda.org

The Supreme Anti -Corruption Court (VAKS) has chosen a preventive measure to the current MP in the form of UAH 100 million in pledge. He is suspected of organizing the seizure of more than UAH 140 million when purchasing cables for Ukrzaliznytsia, the press service of the National Anti -Corruption Bureau (NABU) reported on January 24.

Law enforcement officers do not reveal the name of the suspect, but it is clear from the details of the case that it is a non -factional People’s Deputy Viktor Bondar.

The department noted that the investigating judge of VAKS refused to satisfy the request of NABU detectives to apply a pre -trial detention in the current People’s Deputy of Ukraine in the form of detention.

In addition to collateral, the court applied the following procedural responsibilities:

  • not to leave the city of Kyiv and Kyiv region without the permission of the detective, the prosecutor and the court;
  • arrive at each requirement for a detective, prosecutor and court;
  • notify the detective, prosecutor or court about changing your place of residence;
  • refrain from communicating with employees and officials of Ukrzaliznytsia, representatives of the Ministry of Infrastructure of Ukraine, suspects and witnesses in the case;
  • To deposit with detectives all their passports of a citizen of Ukraine for traveling abroad, other documents that are entitled to leave Ukraine and entry into Ukraine.

On January 17, NABU and SAP reported the suspicion of the current People’s Deputy of Ukraine, whom the investigation considers one of the organizers of seizure of Ukrzaliznytsia funds during the purchase of cable and conducting products.

According to the investigation, the deputy, using his influence, created obstacles in the activity of the entrepreneur to involve him in the implementation of the illegal scheme – in the future, having enlisted “support”, the People’s Deputy, together with the entrepreneur, developed a criminal scheme of seizure of “Ukrzaliznytsia” with the supply of products at high prices.

The SAP believes that in order to exercise the crime, they came into conspiracy with members of another organized group, which included an official of Ukrzaliznytsia and other persons who carried out informal control over the activity of the company. During 2021-2022, two enterprises, which were under the control of the People’s Deputy and the entrepreneur, won in the purchases of cable and conducting products.

According to the investigation, having applied various schemes to increase the cost of products, they implemented it “Ukrzaliznytsya” at prices much higher than market, which caused the company of losses in the amount of more than UAH 140 million.

These facts were reported to 8 persons.

Viktor Bondar has not publicly commented on this case.

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