Ukrainian Oligarch Kolomoisky Arrested for Fraud and Money Laundering: Latest Updates

2023-09-03 01:52:00

Kolomois, a well-known wealthy Ukrainian businessman. (Photo / Dazhi / Archyde.com)

[周刊王CTWANT] It has been 556 days since the Russo-Ukraine war has lasted, and there is no sign of this war ending so far. It is reported that the Ukrainian authorities are trying to find ways to fight once morest Russia, while also dealing with the issue of corruption in the country. It is currently reported that Ihor Kolomoisky, a well-known Ukrainian wealthy businessman, is currently involved in fraud, money laundering and other cases. Arrest has been ordered by the relevant authorities. Before that, Kolomois was regarded as the biggest benefactor behind President Zelensky.

According to a Archyde.com report, the Kiev District Court in Ukraine ordered Kolomois, a well-known wealthy Ukrainian businessman, to be detained for two months on the 2nd on suspicion of fraud and money laundering. The Ukrainian security department also announced the content of the case on the morning of the 2nd, stating that Kolomois laundered more than 14 million US dollars abroad through its banks from 2013 to 2020.

The report mentioned that Kolomois was regarded as a well-known Ukrainian oligarch who quickly accumulated industrial strength and wealth following the collapse of the Soviet Union in 1991. He himself is still under economic sanctions by the United States. In the past, Kolomoise was also regarded as the biggest benefactor behind Ukrainian President Zelensky, because before becoming president, Zelensky played the role of president on a TV channel owned by Kolomoise. At the same time, in the 2019 Ukrainian presidential election, Kolomois also came forward to support Zelensky.

After Kolomoise was arrested, Kolomoise’s appointed lawyer also stated that although the court had issued a bail condition of 14 million US dollars, Kolomoise would not pay the bail, but would disclose Prove your innocence by appealing.

After Kolomois was arrested, Ukrainian President Volodymyr Zelensky also mentioned the case in a conversation. In addition to expressing his gratitude to the law enforcement agencies for their courage to execute the long-pending case, Zelensky Lensky also stated that “there will be no decades of ‘business as usual’ in the past for those who plunder Ukraine and see themselves as above the rules of the law,” implying that All these people were brought to justice.

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