The investigation accused Ukraine of legalizing illegally acquired property against businessman and billionaire Igor Kolomoisky. This was reported by the Ukrainian edition of Insider.
It was noted that the relevant documents were handed over to the entrepreneur on the morning of September 2 by employees of the Security Service of Ukraine, the Prosecutor General’s Office and the Bureau of Economic Security. The publication also distributed photos of Kolomoisky being surrounded by law enforcement and signing papers.
In the fall of 2022, employees of the National Anti-Corruption Bureau of Ukraine conducted searches in the house of Igor Kolomoisky in connection with the case of the takeover of the property of the Ukrnafta company. Previously, it was reported in the local press that the businessman was deprived of Ukrainian citizenship, but there was no official confirmation about this.
Following the statement by Ukrainian President Volodymyr Zelensky in February of this year that personnel decisions have not yet been taken, the country started Officials and businessmen wanted. Thereupon, law enforcement officers came to the former Minister of Internal Affairs of Ukraine Arsen Avakov, billionaire Igor Kolomoisky, officials of the Ministry of Defense and the Kiev tax office.
Previously completely decided in the Crimea deprive The territory is owned by Ukrainian oligarchs.