Kolomoisky is served a notice of suspicion of laundering UAH 500 million

September 2, 2023sundries1 min read

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.

Sources

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