Former Deputy Prosecutor General of Ukraine Dmytro Verbytsky has claimed pressure on him and his family over the ...
As is known, in the spring of 2024, a Russian court confiscated assets belonging to Kolomoisky and Boholyubov worth over 5 ...
Ihor Kolomoisky is alleged to have transferred $14m (£11.1m) abroad over seven years, using banks he controlled. His lawyers say he will not post bail and will appeal against the court order.
The judge set bail for Kolomoisky at $105.3 million, although previously its amount was about $13.8 million MOSCOW, September 16. /TASS/. The Shevchenkovsky District Court of Kiev increased the ...
Ukraine has launched a fresh wave of anti-corruption raids on high-profile figures, including one of the country's richest men, Ihor Kolomoisky. The home of former interior minister Arsen Avakov ...
Ukraine’s main security agency accused tycoon Ihor Kolomoisky of fraud and money laundering on Saturday (2 September), naming one of the country’s most prominent businessmen a suspect in a ...
MOSCOW, October 2. /TASS/. Russia's Federal Service for Financial Monitoring added Ukrainian oligarch Igor Kolomoisky to the list of extremists and terrorists, according to information on the ...
The country's security service said on its Telegram channel that oligarch Ihor Kolomoisky would be held in custody for two months on fraud and money laundering charges. "It was established that ...