Adviser to the head of the office of the President of Ukraine Serhiy Leshchenko published a fragment of a document from the materials of the investigation into the criminal case of businessman Igor Kolomoisky, suspected of fraud.
In the document, Kolomoisky appears as a citizen of Israel and Cyprus, deprived of Ukrainian citizenship.
At the same time, the Strana.ua edition draws attention to the fact that in yesterday’s video from the meeting, as Kolomoisky was being restrained, the judge called the entrepreneur a citizen of Ukraine.
Reports of the deprivation of Kolomoisky Ukrainian citizenship appeared in the summer of 2022, but they have not been officially confirmed.
On September 2, the Security Service of Ukraine handed Igor Kolomoisky a suspicion of fraud (Article 190 of the Criminal Code) and legalization (laundering) of property obtained by criminal means (Article 209 of the Criminal Code). According to investigators, from 2013 to 2020, the businessman legalized more than half a billion hryvnias “by taking them abroad, using the infrastructure of controlled banking institutions.”
That same evening, the Shevchenkovsky District Court of Kyiv sent Kolomoisky into custody for two months. The court provided an opportunity to post bail for the businessman in the amount of 510 million hryvnia (about $13.7 million). Representatives of Kolomoisky decided not to pay bail.
2023-09-03 14:58:00
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