Kolomoisky is served a notice of suspicion of laundering UAH 500 million
From 2013 to 2020, the businessman withdrew funds abroad through controlled banking institutions
Businessman Ihor Kolomoisky was served a notice of suspicion of laundering UAH 500 million.
This was reported by the SBU.
Law enforcement officers found that from 2013 to 2020, Kolomoisky legalized more than half a billion hryvnias by transferring them abroad. For this purpose, he used the infrastructure of the banking institutions under his control.
The suspects were served with two charges: fraud and money laundering. The pre-trial investigation is ongoing under the procedural supervision of the Prosecutor General’s Office.
Source
mind