#JSC "Ukrzaliznytsia"

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

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

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

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

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

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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NABU opens proceedings on embezzlement of defense funds in Poltava OVA

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