Igor Kolomoisky, an energy, media and banking tycoon, was given a “notice of suspicion” in the criminal case, the Security Service of Ukrainian said in a statement Saturday.
, an energy, media and banking tycoon, was given a “notice of suspicion” in the criminal case, the Security Service of Ukrainian said in a statement Saturday.
“It was established that between 2013 and 2020, Kolomoisky legalized more than half a billion Ukrainian hryvnia [around $13.5 million] by moving it abroad using the infrastructure of controlled banking institutions,” the agency’s press service said. Kolomoisky is the co-founder of PrivatBank, Ukraine’s biggest financial institution, which was taken into state ownership in 2016 after officials discovered $5 billion in missing assets from the company.
Igot Kolomoisky, the billionaire tycoon who backed Zelensky during his 2019 presidential bid, has been named a suspect in a fraud and money laundering case.Kolomoisky was informed that he was as suspect in a fraud and money laundering case, the Security Service of Ukraine said Saturday.The criminal case in which Kolomoisky was named a suspect comes amid an ongoing crackdown on corruption in Ukraine.
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