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:

1. Article 190 (fraud).
2. 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.