A suspicion of legalization of property obtained by fraud declared to Kolomoiskyi. Photo and video
Ukrainian oligarch Ihor Kolomoiskyi had law enforcers at his home on Saturday morning of September 2. They handed him a suspicion under several articles of the Criminal Code of Ukraine at once.
According to OBOZREVATEL, we are talking about articles 190 and 209, which relate to the legalization of property obtained by fraud. This was reported by sources in the law enforcement agencies of the country (to watch the video, scroll to the end of the page).
It is known that the Security Service of Ukraine, the Economic Security Bureau and the Prosecutor General are in charge of the investigation.
A suspicion declared to Ihor Kolomoiskyi
It happened on the morning of September 2, 2023
Kolomoiskyi was found at his residential address
The businessman signed the documents
SSU later confirmed that the actual owner of a large financial and industrial group Ihor Kolomoiskyi was suspected for:
- Art. 190 (fraud);
- Art. 209 (legalization (laundering) of property obtained by criminal means).
Investigators said that Kolomoiskyi legalized more than half a billion hryvnias by withdrawing them abroad during 2013-2020, using the infrastructure of controlled banking institutions.
It has been officially confirmed that Kolomoiskyi is suspected of money laundering.
Source: SSU Telegram
The pre-trial investigation is conducted following the materials of the SBU and the ESBU
Source: SSU Telegram
The Prosecutor general specified that the businessman, took possession of funds of more than 570 million hryvnias by fraud. He then legalized it.
Interestingly, the Prosecutor General did not publicly name the suspect, but the following illustrative photo may hint at the person we are talking about.
Kolomoiskyi is a party to criminal proceedings
Source: Prosecutor General of Ukraine Telegram
As OBOZREVATEL wrote, Ukraine arrested assets of the Ukrnaftoburinnia on April 7, which is linked to Ihor Kolomoiskyi and his partners Vitaliy Khomutynnik and Pavlo Fuchs. The company is involved in a criminal case on the industrial development of the country's largest explored Sakhalin gas field (Kharkiv region).
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Igor Kolomoisky
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