On September XNUMX, the Security Service of Ukraine, the Bureau of Economic Security and the Prosecutor General's Office handed oligarch Ihor Kolomoisky is suspected under several articles of the Criminal Code.
The suspect was declared under two articles of the Criminal Code of Ukraine:
▪ Art. 190 (fraud);
▪ Art. 209 (legalization (laundering) of property obtained by crime).
It was established that during the years 2013-2020, Ihor Kolomoisky legalized more than half a billion UAH by taking them abroad, while using the infrastructure of controlled banking institutions.
On the same day, the Shevchenkiv District Court of Kyiv chose Ihor Kolomoiskyi was given a preventive measure in the form of detention for a period of 60 days with the possibility of making a bail in the amount of almost 510 million hryvnias.
It is reported that the BEB detective's request to apply a preventive measure in the form of detention to Kolomoisky was partially granted.
Kolomoiskyi's lawyer, Oleksandr Lysak, said that they will file an appeal against the decision to choose a preventive measure.
"We are not currently considering the issue of bail. We will wait for the full decision of the court. And, of course, we will file an appeal," he said.
Today, September 3, the adviser to the head of the President's Office Serhiy Leshchenko published a document from the investigation materials, which states that Mr. Kolomoisky appears in the materials as a citizen of Israel and Cyprus.
"In the investigation materials, Kolomoisky appears as a citizen of Israel and Cyprus. This destroys the popular false narrative that Kolomoiskyi was not deprived of his Ukrainian citizenship and will not be extradited to the USA."
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