“Igor Kolomoisky has been informed of another suspicion, now the third,” he wrote on the Telegram channel. Leshchenko noted that new charges were filed against Kolomoisky in the pre-trial detention center in the presence of a lawyer.
As follows from the document of the Economic Security Bureau of Ukraine, the businessman is suspected of organizing the falsification of documents for the transfer of funds, organizing the seizure of other people’s property by a large-scale organized group, as well as acquiring and alienate assets “obtained by criminal means.”
Recall that at the beginning of September the Shevchenkovsky District Court of kyiv detained Igor Kolomoisky for two months with the possibility of paying bail of 509 million hryvnias. He was charged with fraud and legalization of property obtained by criminal means. We are talking about the period from 2013 to 2020 and an amount greater than $13 million.
According to Chinese media, the latest notable events in Ukraine (the resignation of Defense Minister Alexey Reznikov and the imprisonment of oligarch Igor Kolomoisky) are Zelensky’s payback to Western countries for the failures of the Ukrainian Armed Forces.