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Ex-Presidential aide detained over multi-million dollar theft

A former advisor to the Presidential Office and an officer of the SBU (Security Service of Ukraine), Artem Shilo, has been placed in pre-trial detention on charges of embezzling $2.48 million from Ukrzaliznytsia, Ukraine's state railway company. ....

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Bail reportedly paid for Ex-Presidential Office advisor suspected in corruption scheme

The Hr 30 million ($767,000) bail was paid for former Presidential Office advisor Artem Shylo, suspected in a corruption scheme connected to Ukrainian Railways (Ukrzaliznytsia), the Anti-Corruption Action Center reported on April 4. ....

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Investigation reveals wife of SBU cybersecurity chief acquired premium real estate during war

Investigation reveals wife of SBU cybersecurity chief acquired premium real estate during war
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Ukraine state-owned enterprises weekly — Issue 125

Ukraine state-owned enterprises weekly — Issue 125
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7 suspects listed in Ukrainian Railways corruption scandal

7 suspects listed in Ukrainian Railways corruption scandal
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