Based on materials from the Security Service of Ukraine and the Bureau of Economic Security, the actual owner of a large financial-industrial group, Igor Kolomoisky, has been notified of suspicion of committing crimes. The suspicion is related to two articles of the Criminal Code of Ukraine:
- Article 190 (fraud).
- Article 209 (legalization (money laundering) of property acquired by criminal means).
It has been established that during the period from 2013 to 2020, Igor Kolomoisky laundered more than half a billion hryvnias by transferring them abroad, using the infrastructure of banks under his control.
Pre-trial investigation under the procedural guidance of the Office of the Prosecutor General is ongoing.
