The National Anti-corruption Bureau (NABU) and the Specialised Anti-corruption Prosecutor's Office (SAPO) have seized the assets and property of oligarch Ihor Kolomoiskyi for two days. On 7 September, Kolomoiskyi was served with a notice of suspicion for misappropriating 9.
The Economic Security Bureau of Ukraine (ESBU) and the Security Service of Ukraine (SSU) initiated a criminal case against Ukrainian oligarch Ihor Kolomoiskyi at the time when the National Anti-Corruption Bureau of Ukraine (NABU) was preparing to serve him with a notice of suspicion.
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Oligarch Ihor Kolomoiskyi, who is suspected of fraud and laundering the proceeds of crime, appears in the case investigation materials as a citizen of Israel and Cyprus. Source: Serhii Leshchenko, Adviser to the head of the Office of the President of Ukraine on Facebook Quote: "Kolomoiskyi appears In the investigation materials as a citizen of Israel and Cyprus.
The Security Service of Ukraine (SSU), the Bureau of Economic Security and the Prosecutor General's Office have served oligarch Ihor Kolomoiskyi with a notice of suspicion under several articles of the Criminal Code.