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Ukraine accuses businessman Kolomoyskyy of fraud, money laundering | News

Ukraine\'s security agency on Saturday named powerful businessman Ihor Kolomoyskyy suspect in a criminal investigation, accusing him of fraud and money laundering.

Ihor kolomoyskyyUkraine 039s security agency on saturday named powerful businessman ihor kolomoyskyy suspect ina criminal investigationCcusing him of fraud and money laundering

Ukraine accuses business tycoon Kolomoyskyy of fraud, money laundering

Ukraine accuses business tycoon Kolomoyskyy of fraud, money laundering
aa.com.tr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aa.com.tr Daily Mail and Mail on Sunday newspapers.

Turkey generalDnipropetrovs ka oblastVolodymyr zelenskyyPetro poroshenkoIhor kolomoyskyyBureau of economic securityOffice of the prosecutorSecurity service of ukraineAnadolu agencySecurity serviceProsecutor generalEconomic securityGreek cyprusUkrainian president petroUkrainian forbesBroadcasting system

Ukraine Accuses Business Tycoon Kolomoyskyy Of Fraud, Money Laundering

Security agency formally presents relevant documents to businessman, naming him suspect in criminal probe.

Dnipropetrovs ka oblastVolodymyr zelenskyyPetro poroshenkoIhor kolomoyskyyBureau of economic securityOffice of the prosecutorSecurity service of ukraineAccuses business tycoon kolomoyskyy of fraudSecurity serviceProsecutor generalEconomic securityGreek cyprusUkrainian president petroUkrainian forbes

Public Designation of Oligarch and Former Ukrainian Public Official Ihor Kolomoyskyy Due to Involvement in Significant Corruption

Public Designation of Oligarch and Former Ukrainian Public Official Ihor Kolomoyskyy Due to Involvement in Significant Corruption
state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.

United statesDnipropetrovs ka oblastAngelika kolomoyskaZvi kolomoyskyyIryna kolomoyskaIhor kolomoyskyyDnipropetrovsk oblastForeign operationsRelated programs appropriations actIsrael zvi

30 Israelis in Forbes Global Billionaires List 2023: 6 Jews are in the top 20

Forbes’ Annual Ranking of Wealthiest Israelis Reveals Fluctuating Fortunes in 2023 Forbes has released its highly anticipated annual list of the wealthiest people in the world. This year’s ranking includes 30 Israelis with over a billion dollars in net worth. However, the data shows that the fortunes of many Israeli billionaires have experienced significant fluctuations […]

Michael bloombergSergey brinShlomo eliahuJeff bezosStef wertheimerDavid wertheimMurray arkinBenjamin netanyahuZiv aviramLiora oferYuri milnerEyal oferAdam neumannGil shwedIhor kolomoyskyyJames packer