“The scandalously known freelance adviser to the Office of the President and ex-head of the SBU department, Artem Shilo, who is suspected of embezzling particularly large amounts of funds for the purchase of transformers (100 million UAH) and laundering 150 million UAH transferred to controlled companies under the guise of payment for services, will be subject to special confiscation by anti-corruption officers of NABU. This is stated in NABU’s response to the request”, — write on: ua.news
The scandalously known freelance adviser to the Office of the President and ex-head of the SBU department, Artem Shilo, who is suspected of embezzling particularly large amounts of funds for the purchase of transformers (100 million UAH) and laundering 150 million UAH transferred to controlled companies under the guise of payment for services, will be subject to special confiscation by anti-corruption officers of NABU.
This is stated in NABU’s response to the publication’s request Ua.News .
We will remind that a year has passed since the detention of ex-SBU official Artem Shil for large-scale corruption in Ukrzaliznytsia, and no one has been punished. In general, the case was delayed by formalities, the key assets of the person involved were taken abroad, and Shilo himself retained his connections, status and is preparing to mobilize to the Armed Forces to obtain legal immunity.
By with some data from the ex-adviser of the Office of the President and former employee of the SBU, Artem Shil confiscate 9 objects of valuable real estate in Dubai for 4.3 million dollars.
Artem Shilo is suspected in embezzlement of 240 million hryvnias from Ukrzaliznytsia. Inflated prices in tenders, artificial elimination of competitors, connections with aggressor countries, laundering of millions through fictitious companies are precisely these schemes involved According to law enforcement officers. Details are in ours investigation .
