Ukraine Arrests Oligarch Ihor Kolomoisky Amid Corruption …
WEBSep 4, 2023 · The arrest over the weekend of Ihor Kolomoisky, one of Ukraine’s richest men, has been seen as a sign of Ukrainian authorities’ drive to root out corruption and curb the influence of oligarchs.
Ukrainian oligarch and Zelensky supporter Ihor Kolomoisky ... - CNN
WEBSep 3, 2023 · A Kyiv court on Saturday ordered Ihor Kolomoisky, a key supporter of Ukrainian President Volodymyr Zelensky’s 2019 presidential campaign, to 60 days in pre-trial detention while authorities ...
Ukrainian billionaire Ihor Kolomoisky held in anti-corruption drive …
WEBSep 2, 2023 · 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.
Ukrainian tycoon Ihor Kolomoisky detained in fraud case
WEBSep 3, 2023 · KYIV, Sept 2 (Reuters) - A Ukrainian court ordered tycoon Ihor Kolomoisky to be held in custody for two months on suspicion of fraud and money laundering on Saturday, a striking move against...
Ukrainian oligarch sanctioned following the FinCEN Files ... - ICIJ
WEBSep 7, 2023 · Powerful Ukrainian billionaire Ihor Kolomoisky faces allegations from two separate agencies of embezzlement from the country’s largest bank and channeling ill-gotten gains into investments, including in the United States.
Ukraine billionaire Ihor Kolomoisky targeted in new anti ... - BBC
WEBFeb 1, 2023 · 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...
US imposes sanctions on Ukrainian oligarch Kolomoisky over …
WEBMar 5, 2021 · The US has imposed sanctions on Ukrainian oligarch Igor Kolomoisky over corruption allegations in an attempt to help Ukraine’s president Volodymyr Zelensky root out the influence of powerful...
Ukrainian oligarch Ihor Kolomoisky under pressure in criminal cases
WEBSep 17, 2023 · The former Dnipropetrovsk governor, once one of Ukraine’s most flamboyant billionaires, has been accused of stealing assets from PrivatBank, which he owned.
New allegation against detained Ukrainian magnate Kolomoisky, …
WEBSep 15, 2023 · Detained Ukrainian business magnate Ihor Kolomoisky, already facing fraud charges, has been served with notice of a third set of allegations, a Ukrainian official said on Thursday.
Ukraine security agency confirms new allegations against magnate Kolomoisky
WEBSep 16, 2023 · KYIV, Sept 15 (Reuters) - Ukrainian business magnate Ihor Kolomoisky has been served with notice of a third set of allegations following his detention on suspicion of fraud and money laundering,...