SBU announces accusation of Ukrainian businessman Kolomoisky of fraud
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Ukrainian businessman Igor Kolomoisky has been charged with fraud and money laundering, according to the Security Service of Ukraine (SBU). According to the agency, the businessman brought over 500 million hryvnia abroad over the course of seven years.
“According to the materials of the SBU and the Bureau of Economic Security, a message about suspicion of committing crimes was received by the actual owner of a large financial and industrial group, Igor Kolomoisky,” the statement reads. message SBU.
The charge against the businessman, as noted, was brought under Art. 190 (fraud) and Art. 209 (legalization (laundering) of property obtained by criminal means). According to the SBU, Kolomoisky during 2013-2020. “legalized more than half a billion hryvnias by withdrawing them abroad, using the infrastructure of controlled banking institutions.”
In the winter of 2023, the SBU carried out searches in the house of a Ukrainian businessman, the events were related to the investigation of fraud in the companies Ukrtatnafta and Ukrnafta. These cases were started during the presidency of Petro Poroshenko. According to the sources of the Strana newspaper, searches at Kolomoisky’s were carried out in connection with the case of embezzlement of oil products worth 40 billion hryvnias and evasion of customs payments for large sums. In 2022, the National Anti-Corruption Bureau of Ukraine (NABU) also searched the businessman’s house in the case of Ukrnafta.
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