Kolomoisky's home is being searched

Kolomoisky's home is being searched

The Security Service of Ukraine and the Bureau of Economic Security are conducting a search at the home of oligarch Ihor Kolomoiskyi in Dnipro.

 

 The investigation concerns frauds surrounding "Ukrtatnafta" and "Ukrnafta".

 

 According to the source, it is about the embezzlement of oil products worth 40 billion hryvnias and the evasion of customs payments for huge sums.

 

 Ukrainian Pravda contacted Kolomoiskyi for comment, but he has not yet read the message.

 

 In October 2022, Ihor Kolomoisky came to the Kyiv office of the National Anti-Corruption Bureau for questioning.

 

 In mid-September, NABU detectives searched Kolomoisky's home in the Bukovel resort. Law enforcement officers seized documents, a gadget, and also downloaded its contents. The businessman himself said that he had "not heard" about it. The search related to the proceedings on the seizure of property and funds of the company "Ukrnafta" for almost UAH 13 billion in 2015.

 

 In addition, at the beginning of September, anti-corruption authorities announced suspicions in this case against former managers of Ukrnafta. Kolomoisky currently does not have the status of a suspect.





The Security Service of Ukraine and the Bureau of Economic Security are conducting a search at the home of oligarch Ihor Kolomoiskyi in Dnipro.

 

 The investigation concerns frauds surrounding "Ukrtatnafta" and "Ukrnafta".

 

 According to the source, it is about the embezzlement of oil products worth 40 billion hryvnias and the evasion of customs payments for huge sums.

 

 Ukrainian Pravda contacted Kolomoiskyi for comment, but he has not yet read the message.

 

 In October 2022, Ihor Kolomoisky came to the Kyiv office of the National Anti-Corruption Bureau for questioning.

 

 In mid-September, NABU detectives searched Kolomoisky's home in the Bukovel resort. Law enforcement officers seized documents, a gadget, and also downloaded its contents. The businessman himself said that he had "not heard" about it. The search related to the proceedings on the seizure of property and funds of the company "Ukrnafta" for almost UAH 13 billion in 2015.

 

 In addition, at the beginning of September, anti-corruption authorities announced suspicions in this case against former managers of Ukrnafta. Kolomoisky currently does not have the status of a suspect.