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The High Anti-Corruption Court of Ukraine has approved a plea deal with a businessman involved in embezzlement from Ukrainian Railways. The businessman will serve eight years in prison, but the sentence will be suspended with probation. In exchange for this deal, he will cooperate with prosecutors, pay compensation and transfer funds to the state budget and a charity, according to SAPO.
The businessman admitted guilt and agreed to expose others involved in the scheme, including an SBU officer, SAPO reported. He must transfer UAH 239.5 million to the state budget, including UAH 168.5 million in confiscated laundered funds, a UAH 51 million fine, and UAH 20 million in damages compensation. Additionally, he will donate UAH 40 million to the Come Back Alive foundation for drone destruction.
The court found him guilty under multiple sections of Ukraine's Criminal Code, sentencing him to prison but releasing him on probation for one year and six months, with a three-year ban from managerial positions in organizations.
Written by urgent.news from Interfax-Ukraine's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
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