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Ukraine fears oligarch may escape to Cyprus after release from custody

Authorities in Ukraine are afraid that oligarch Ihor Kolomoiskyi s may escape to Cyprus after his release from custody, the Ukrainian News agency reported.Ihor Valeriyovych Kolomoyskyi is a Ukrainian-born Israeli–Cypriot billionaire businessman, once considered the leading oligarch in Ukraine.Ukrain

Dnipropetrovsk
Dnipropetrovs-ka-oblast
Ukraine
Kyiv
Kyyiv
Misto
Russia
Cyprus
Israel
United-states
Israeli
Ukrainian

Ukraine waiting for evidence against oligarch Kolomoiskyi from Cyprus

The prosecution office involved in the case against Ukrainian oligarch Ihor Kolomoiskyi has submitted requests to the United States, France, Switzerland, the United Kingdom, Cyprus, and Israel. This information has been disclosed in court records, as reported by the Ukrainian News agency.Ihor Valeri

United-states
France
Russia
Cyprus
Israel
Dnipropetrovsk
Dnipropetrovs-ka-oblast
Ukraine
Switzerland
United-kingdom
Northern-ireland
Craigavon

Oligarch Kolomoisky is blackmailing the government from jail, journalist alleges

Ukrainian oligarch Ihor Kolomoisky is allegedly blackmailing the government, even while in custody, Sergii Golovnov, LIGA.net business department head and co-author of the Telegram channel Monopolist, told Radio NV on Nov. 16.

Dnipro
Ukraine-general
Ukraine
Nikopol
Dnipropetrovs-ka-oblast
Zaporizhzhya
Zaporiz-ka-oblast
Israel
Kyiv
Kyyiv
Misto
Ukrainian

Ukrainian oligarch Kolomoiskyi transfers corporate rights to 1+1 Media to company's staff

Ukrainian oligarch Ihor Kolomoiskyi, owner of the 1+1 Media Group, who is in custody in the case of the misappropriation of PrivatBank's funds, has transferred his corporate rights in the media holding company to be managed by the company's staff represented by the current Director General, Yaroslav Pakholchuk.

Kyiv
Kyyiv
Misto
Ukraine
Ukrainian
Oleh-tkachenko
Yaroslav-pakholchuk
Yaroslav-valeriyovych-pakholchuk
Ihor-kolomoiskyi
Radio-company
Shevchenkivskyi-court
Corruption-court

Oligarch Kolomoiskyi once again fails to appeal his detention

The Court of Appeal upheld the preventive measure towards oligarch Ihor Kolomoiskyi - he will remain in custody with an alternative of making bail of UAH 3.89 billion (about US$108.3 million). Source: Hromadske from the courtroom Details: During the hearing, Kolomoiskyi's lawyers stated that they considered the preventive measure decided by the court previously to be illegal and unreasonable, and asked to cancel the detention.

Israel
Kyiv
Kyyiv
Misto
Ukraine
Cyprus
Ihor-kolomoiskyi
Yurii-horbunov
Oleh-tkachenko
Oleksandr-tkachenko
Nataliia-moseichuk
Security-service-of-ukraine

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