#JSC "Ukrzaliznytsia"

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The exader OP Shilo tries to avoid a sentence through fake service

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Former SBU employee and Presidential Office Advisor Artem Shilo, a person involved in theft of funds in Ukrzaliznytsia, is being prepared for mobilization. But, according to sources, it is ...

Op Artem's exader's wife purchased real estate in Dubai for $ 4.3 million

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Irina Shilo, the wife of the former adviser to the Presidential Office and the SBU officer Artem Shila, who appears in the case of seizure of Ukrzaliznytsia's funds, purchased in the united Arab ...

NABU completed the investigation of the corruption scheme in Ukrzaliznytsia

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The National Anti -Corruption Bureau of Ukraine (NABU) and the Specialized Anti -Corruption Prosecutor's Office (SAP) completed a pre -trial investigation of a large -scale corruption scheme at JSC “Ukrzaliznytsia”. Law enforcement officers found out that because of fictitious ...

"Ukrzaliznytsia" lost 140 million due to the actions of the deputy

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The incumbent People's Deputy of Ukraine found himself at the center of a corruption scandal related to the purchase of cable products for JSC "Ukrzaliznytsia". According to the investigation, he became a co-organizer of the scheme,...

SBU employee Shila was arrested: Decision of the anti-corruption court

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The higher anti-corruption court decided to take into custody until May 31 the former freelance adviser to the Office of the President, as well as an employee of the Security Service of Ukraine, Artem Shila, in...
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Vinnytsia court sentences Russian State Duma deputy to 15 years in prison

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The Vinnytsia City Court of the Vinnytsia region sentenced a citizen...

A 70 million-dollar estate and a Mercedes: how the head of the Energy Customs Komar lives

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In February 2022, Anatoliy Komar headed the Energy Customs...

Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

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