Kolomoisky was served with suspicion (photo)
Photo: facebook.com/SecurSerUkraine
The Security Service of Ukraine, the Bureau of Economic Security and the Prosecutor General's Office declared oligarch Ihor Kolomoisky a suspect under a number of articles of the Criminal Code. This is reported by the Security Service of Ukraine.
Violations related to articles 190 and 209 of the Criminal Code, in particular, they relate to fraud and legalization (laundering) of property obtained illegally.
It was established that during the years 2013-2020, Ihor Kolomoiskyi legalized more than half a billion UAH by taking them abroad, using the infrastructure controlled banking institutions.
The pre-trial investigation under the procedural guidance of the Prosecutor General's Office continues.
Prepared by Serhiy Daga
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Natasha
Natasha Kumar has been a reporter on the news desk since 2018. Before that she wrote about young adolescence and family dynamics for Styles and was the legal affairs correspondent for the Metro desk. Before joining The Times Hub, Natasha Kumar worked as a staff writer at the Village Voice and a freelancer for Newsday, The Wall Street Journal, GQ and Mirabella. To get in touch, contact me through my natasha@thetimeshub.in 1-800-268-7116
