New Suspicion Filed Against Igor Kolomoisky
Ukrainian investigators and the Prosecutor General's Office have issued a new suspicion against businessman Igor Kolomoisky. The investigation concerns a 2014 scheme involving the withdrawal of credit funds from PrivatBank. According to sources in Ukrainian media, the scheme allegedly involved former owners and related parties masking the movement of credit resources as legitimate financial operations. Funds from January seizures have reportedly been transferred to Oschadbank for further processing. The actions allegedly masked illegal movements as legitimate financial operations, causing the bank losses exceeding 100 million UAH. The charges carry a potential prison sentence of up to 12 years. Kolomoisky is already in custody regarding several other cases.
Topics
Developing
- 863d Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore.
- 863d Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.
- 863d Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est.
- 863d Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium.
Sources · 7 independent
Radio NV
“Бізнесмену Ігорю Коломойському голосили нову підозру... йдеться про схему «Виведення кредитних коштів приватбанку» у 2014 році, організовано тодішніми власниками банку та пов'язаними особами.”
Radio NV
“Коломойському інкриміною чахрайський заволодіння майном в особливих великих розмірах в складі групи, а санкція статті передбачає позбавлення волі на строк до 12 років.”
Unlock the full story
Get a Pro subscription or above to see the live story progression and the full list of independent sources confirming each event as they happen.
Log in to upgrade