The State Security Service of Ukraine (SBU) has begun a series of searches targeting alleged abuse in freight transportation at Ukrzaliznytsia (UZ). The operations are part of ongoing criminal investigations into potential fraud within the state-controlled railway system. SBU representatives clarified that these actions are separate from broader anti-corruption measures, emphasizing that the focus is solely on criminal proceedings related to freight abuses.
The SBU press service stated that the raids are not an attempt to pressure anti-corruption institutions, as previously speculated by some observers. Instead, the operations are aimed at investigating specific allegations of mismanagement within Ukrzalizny, which has long been criticized for inefficiencies and corruption. Officials stressed that the investigation is focused on legal grounds, not political motives.
Ukrainian authorities have not yet disclosed the exact nature of the alleged fraud or the number of individuals involved. However, the SBU’s involvement suggests that the case may involve high-level officials or executives within the railway system. The probe underscores the ongoing efforts to address systemic issues in state-owned enterprises, though the lack of public details raises questions about transparency in the investigation process.