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Million-dollar fraud at Ukrzaliznytsia: court remanded Shil in custody with the possibility of bail

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The High Anti-Corruption Court has imposed a pre-trial restraint on Artem Shyl, an official of the Security Service of Ukraine, in the form of detention with the possibility of bail in the amount of UAH 30 million. He is suspected of leading an organized group that embezzled UAH 94.8 million during the purchase of transformers under martial law, UNN reports.

Details

"The motion is partially granted. To apply a measure of restraint in the form of detention until May 31, 2024. At the same time, to set bail for the suspect Shil Artem in the amount of UAH 30 million, which can be paid by the suspect or another individual or legal entity," the HACC judge said.

The prosecutor requested bail in the amount of UAH 50 million.

The court session is broadcast by UNN on its Facebook page.

Recall

On April 2, the 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.

Yesterday, the court failed to choose a preventive measure for Shil, announcing a break in the court session.

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