Million-dollar fraud at Ukrzaliznytsia: court does not choose a measure of restraint for Shil and adjourns until April 4

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The court adjourned the hearing on the choice of a preventive measure for SBU officer Artem Shyla, suspected of leading an organized group that embezzled UAH 94.8 million during the purchase of transformers under martial law, to April 4.

The High Anti-Corruption Court has adjourned the court hearing to choose a preventive measure against Artem Shyl, an official of the Security Service of Ukraine. He is suspected of leading an organized group that embezzled UAH 94.8 million during the purchase of transformers under martial law. The court hearing is scheduled for April 4, UNN reports.

The court is adjourned until April 4 at 9 a.m.

 - said the HACC judge.

Addendum Addendum

On April 2, NABU and SAPO detained SBU official Artem Shyl, who, according to the investigation, heads an organized group to embezzle almost UAH 95 million for the purchase of transformers during martial law.

Today, the High Anti-Corruption Court started hearing the case on choosing a preventive measure against Artem Shyl, an SBU officer, in the case of fraud in Ukrzaliznytsia procurement.

The SAPO prosecutor claims that after returning to the SBU, Shilo did not stop interacting with the criminal group and involved his subordinate in it.

Fraud at Ukrzaliznytsia: NABU exposes back-office activities that caused UAH 117 million in losses to the company13.03.24, 21:24

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