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Ihor Kolomoisky

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crime2 years ago•6 min saved

Ukrainian oligarch Ihor Kolomoisky faces mounting legal challenges and corruption allegations

Ukrainian oligarch Ihor Kolomoisky, once a powerful figure with significant influence on President Volodymyr Zelensky, is now facing multiple criminal investigations and the risk of losing his assets. Ukrainian anti-corruption authorities have opened several cases against Kolomoisky, including allegations of embezzlement and money laundering. He has been detained and faces up to 12 years in prison if convicted. Kolomoisky's legal troubles began in 2016 when officials discovered billions missing from PrivatBank, Ukraine's largest retail bank. Since then, his wealth has significantly decreased, and his businesses have come under pressure. The cases against Kolomoisky are part of Ukraine's anti-corruption campaign, signaling zero tolerance for graft.

via The Washington Post|

#corruption #crime #embezzlement

crime2 years ago•3 min saved

Ukraine's Tycoon Kolomoisky Suspected in Fraud Probe

Ukrainian billionaire and former supporter of President Volodymyr Zelenskiy, Ihor Kolomoisky, has been named a suspect in a criminal investigation by Ukraine's main security agency. The Security Service of Ukraine (SBU) accused Kolomoisky of fraud and money laundering, alleging that he had illegally withdrawn over half a billion hryvnias ($14 million) abroad using banks under his control. Kolomoisky, who has previously denied allegations of wrongdoing, is one of Ukraine's richest men and has been under U.S. sanctions since 2021. The move against him comes as Kyiv aims to crack down on corruption and signal progress during the ongoing war in the country.

via Reuters|

#corruption #crime #fraud