#JSC "Ukrzaliznytsia"

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Former OP advisor Shilo tries to avoid sentence through fake service

Former SBU employee and advisor to the President's Office Artem Shylo, a defendant in the case of embezzlement of funds from Ukrzaliznytsia, is preparing for mobilization. But, according to sources, it is about...

Wife of former OP advisor Artem Shyl purchased real estate in Dubai for $4.3 million

Iryna Shylo, the wife of former advisor to the President's Office and SBU officer Artem Shylo, who appears in the case of embezzlement of Ukrzaliznytsia funds, purchased from the United Arab Emirates...

NABU completed the investigation into the corruption scheme at Ukrzaliznytsia

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

Ukrzaliznytsia lost 140 million due to the actions of the deputy

The current 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 arrested: Anti-corruption court decision

The Supreme Anti-Corruption Court decided to remand in custody until May 31 the former freelance advisor to the Office of the President, as well as an employee of the Security Service of Ukraine, Artem Shyla, in...

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Deleted publications and questions about property: what is happening around the CCC in the Dnipropetrovsk region

Heads of district territorial procurement centers in the Dnipropetrovsk region -...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

146 thousand from the casino: what the state agency employee showed in the declaration

An empty declaration and 146,635 hryvnias from an online casino attracted...

NABU announced a possible leak of information in the Mindych case

The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...