Ihor Kolomoisky was served a notice of suspicion based on SSU materials

Based on the materials provided by 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 has been announced under two articles of the Criminal Code of Ukraine: Article 190 (fraud) and Article 209 (legalization (money laundering) of property obtained by criminal means).

It has been established that during the years 2013-2020, Igor Kolomoisky legalized over half a billion UAH by transferring them abroad, using the infrastructure of banks under his control.

The pre-trial investigation is ongoing under the procedural guidance of the Office of the Prosecutor General.

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