The Security Service of Ukraine handed businessman Igor Kolomoisky suspicion under articles of fraud and legalization of property obtained by criminal means. This was reported on the department’s telegram channel.
According to investigators, during 2013-2020, Kolomoisky “legalized more than half a billion hryvnia by transferring them abroad, using the infrastructure of controlled banking institutions.” The Office of the Prosecutor General of Ukraine clarified that we are talking about an amount of more than 570 million hryvnia.
In early February, Ukrainian media reported about searches of Kolomoisky. According to the investigation into the companies “Ukrtatnafta” and “Ukrnafta”, the shareholder of which is the businessman.
UNIAN’s sources in law enforcement agencies reported that the searches at Kolomoisky’s place are related to the investigation into the Ukrtatnafta and Ukrnafta companies, of which the businessman is a shareholder.