The national Agency for prevention of corruption has made the order acting Chairman of the Board of PJSC “Ukrzaliznytsia” Evgeny Kravtsov.
This was reported by the press service of the NACP.
The audit revealed violations of requirements of part 2 of article 61 and paragraph 5 of article 62 and part 1 of article 64 of the law of Ukraine “On corruption prevention”.
So, part 2 of article 61 provides that the Manager, founders (participants) of a legal entity provide regular evaluation of corruption risks in its activities and conduct appropriate anti-corruption measures.
There is a similar provision in the anti-corruption program of PJSC “Ukrzaliznytsia” frequency — annually by 1 February.
At the same time, the assessment of corruption risks during the anti-corruption program of PJSC “Ukrzaliznytsia” (and before its adoption) were produced.
To the specified could result in, among other things, not imposed positions responsible for implementation of anti-corruption programs, and not the appointment to this position, according to Naciente.
The audit found that the office was not introduced until December 29, 2017 after preliminary NACP requests for information regarding the appointment and dismissal of the responsible person. Until the respective responsibilities performed by the Director for security.
We will remind, according to the contract, which was signed by Kravtsov and the Cabinet, he will be able to capitalize on the post of member of the Board of BONDS of 24 million UAH, as acting Chairman of the Board – 32,5 million UAH.
In early 2015, he became Advisor to the General Director of “Ukrzaliznytsya”, after the March to may was its chief of Department of reform and corporate development; from may to November – the Director of reform, property and legal policy, and later – until may 2016 member of the Board for PJSC “Ukrzaliznytsia” and its acting Chairman of the Board.
From may 2016 to August 2017. – first Deputy Minister of infrastructure of Ukraine, and from August 2016 to August 2017 Chairman of the Supervisory Board of “Ukrzaliznytsya”.
On the 9th of September 2017 appointed acting Chairman of the Board of PJSC “Ukrzaliznytsia”.