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Sep 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...
- Constant Méheut
Sep 2, 2023 · Ukrainian authorities arrested billionaire Ihor Kolomoisky, who backed Ukrainian President Volodymyr Zelensky 's 2019 presidential campaign, amid the country's latest corruption crackdown, the...
- Andrew Stanton
Sep 3, 2023 · Igor Kolomoisky at a court hearing in Kyiv on September 2, 2023. One of Ukraine’s most powerful oligarchs has been arrested in a fraud investigation, state media in the country are reporting.
Sep 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.
Sep 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.
Sep 2, 2023 · A Ukrainian court has placed billionaire businessman Ihor Kolomoisky under arrest for two months over fraud and money laundering charges as part of the war-torn country’s crackdown on...
Sep 2, 2023 · Igor Kolomoisky, the influential Ukrainian oligarch who backed Volodymyr Zelenskyy’s presidential campaign, is to be detained after being named a suspect in a fraud and money laundering case.
