Ten suspects in Ukrainian railway and forestry procurement case
NABU and anti-corruption prosecutors are investigating more than 26.8 million hryvnias in allegedly diverted public funds.
Ukraine’s anti-corruption authorities announced suspicions against ten people on 13 October over an organised network in Kyiv. They include state-enterprise officials and a serving SBU security-service employee. The group allegedly inflated goods prices in public procurement and channelled proceeds through controlled companies.
At forestry enterprise Lisy Ukrainy, the case concerns metal pallets and plastic cassettes allegedly bought at inflated prices in 2024, with alleged overpayments exceeding 21.5 million hryvnias. A second episode concerns transformers for railway company Ukrzaliznytsia, involving more than 5.2 million allegedly obtained unlawfully between September 2023 and May 2025.









































