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 […]