@Johncdvorak #Ihor #Kolomoisky brief.

His dirty deeds are far more than listed here.

#Privatbank
#IhorKolomoisky
#IhorKolomoiskyi
#IhorKolomoiski
#Kolomoiskyi
#Kolomoiski
#Zelensky
#Israel
#Ukraine

@adam

Ukraine tycoon Ihor Kolomoisky named suspect in fraud probe https://www.euractiv.com/section/europe-s-east/news/ukraine-tycoon-ihor-kolomoisky-named-suspect-in-fraud-probe/?utm_source=dlvr.it&utm_medium=mastodon #anticorruption #IhorKolomoisky #Ukraine

❗️A day of numerous searches: #Ukrainian officials, politicians and oligarchs are under scrutiny.

This morning, journalists learned that the Security Service of #Ukraine and the State Bureau of Investigation were conducting simultaneous searches in several Ukrainian institutions, officials, and MPs.

▪️#IhorKolomoisky, oligarch, politician.

According to media reports, the searches are related to the investigation of fraud around Ukrtatnafta and Ukrnafta.

1/5

Law enforcement agencies confirmed the searches of #oligarch #IhorKolomoisky's home.

The searches are taking place in the businessman's house. They relate to fraudulent activities with #Ukrtatnafta and #Ukrnafta. The #SBU is investigating the embezzlement of petroleum products worth UAH 40 billion and customs duty evasion.

#Ukraine