Kolomoisky is charged with fraud as deprived of Ukrainian citizenship
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Oligarch Igor Kolomoisky is being charged with fraud as deprived of Ukrainian citizenship. On this drew attention edition “Country”.
“In the materials of the criminal case, which are published by the adviser to the presidential office, Sergei Leshchenko, Kolomoisky appears as a citizen of Israel and Cyprus, deprived of Ukrainian citizenship,” the newspaper writes, citing the document.
On September 2, the Security Service of Ukraine (SBU) handed the oligarch a suspicion under articles on fraud and money laundering. Prior to this, the security forces conducted searches in his house. The investigation suspects the oligarch that he was in the period from 2013 to 2020. legalized more than $13 million by withdrawing funds abroad using controlled banking institutions.
On the same day, the Shevchenko Court of Kyiv decided to arrest Kolomoisky for two months with the possibility of posting a bail of UAH 509 million (about 1.32 billion rubles at the current exchange rate).
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