SBU came to the oligarch Kolomoisky with a criminal case
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On the morning of Saturday, September 2, employees of the Security Service of Ukraine came to the Ukrainian businessman Igor Kolomoisky in his mansion. The owner met the security forces in home clothes and slippers, and after hearing the reasons for the visit, he signed the submitted documents.
According to local media, the businessman, who was considered an ally of Vladimir Zelensky during the 2019 presidential campaign, was “handed suspicions” – an analogue of appointing a citizen the status of a suspect in the Criminal Code of the Russian Federation.
It is reported that a criminal case is being investigated against Kolomosky under two articles – the Criminal Code of Ukraine – 190 and 209, “Fraud” and “Legalization of property.”
According to investigators, in 2013-2020, Kolomoisky legalized over half a billion hryvnias (more than $13 million) by transferring them abroad, using the infrastructure of banking institutions under his control.
In 2020, Kolomoisky ranked 8th in the list of the richest people in Ukraine. He also has Israeli and Cypriot citizenship.
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