The case of Artem Shylo regarding the embezzlement of over 180 million hryvnias at Ukrzaliznytsia has been transferred to the HACC

NABU and SAPO have referred to the High Anti-Corruption Court the case of former advisor to the Office of the President and former SBU employee Artem Shylo. According to the investigation, he led an organized group that caused Ukrzaliznytsia over 180 million UAH in damages during the procurement of transformers and cable products.

This was reported by NABU and SAPO.

Along with Shylo, the accused in the case are his co-organizer Kostiantyn Melnyk, former SSU subordinate Oleksandr Kovalyuk, and realtor Oleksandr Liskovatskyi.

Separately, Shylo is charged with laundering over 175 million UAH. According to law enforcement, these funds were spent on purchasing elite real estate registered to individuals under his control.

The case has already moved to the judicial stage. The HACC has scheduled the first court hearing.

Shylo previously denied the charges against him. The final assessment of the evidence and his guilt will be provided by the court.

Shylo is also linked to the licensing of the Russian bookmaker 1xBet.