EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.
EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.
Latest Anti-Corruption UpdatesSSU

SAPO Sends SSU Officer Artem Shylo Case to Court

SAPO Sends SSU Officer Artem Shylo Case to Court image

The Specialized Anti-Corruption Prosecutor's Office has sent an indictment to the court against an employee of the Security Service of Ukraine Artem Shyl, his former subordinate Oleksandr Kovalyuk, and two other individuals for misappropriation of funds of JSC Ukrzaliznytsia and legalization of property obtained by criminal means.

The SAPO prosecutor, based on the materials of the NABU pre-trial investigation, sent a case to court regarding the appropriation of funds of JSC "Ukrzaliznytsia" and the legalization of property obtained by criminal means. These are: the head of the organized group, an advisor to the Office of the President of Ukraine, and later an official of the Security Service of Ukraine; a co-organizer - a trusted person of the head of the organized group; an accomplice - an employee of the Security Service of Ukraine, a subordinate of the head of the organized group; an accomplice in the legalization of property - a realtor, a trusted person of the head of the organized group. The actions of the individuals were qualified under Part 5 of Article 191 and Parts 2, 3 of Article 209 of the Criminal Code of Ukraine

– informs the prosecutor's office.

Let us remind you that Artem Shylo is a person involved in the EBK base.

We also reported earlier that the SAPO has sent to court criminal proceedings regarding the embezzlement of over UAH 16 million from the state institution "Center for Service of Units" of the Ministry of Internal Affairs of Ukraine. An agreement was reached with the former State Secretary of the Ministry of Internal Affairs, Oleksiy Takhtay.

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