Ukraine Arrests Oligarch Ihor Kolomoisky Amid Corruption …
WEBSep 4, 2023 · The arrest over the weekend of Ihor Kolomoisky, one of Ukraine’s richest men, has been seen as a sign of Ukrainian authorities’ drive to root out corruption and curb the influence of oligarchs.
Media: Cyprus revokes citizenship of Ukrainian oligarch Kolomoisky …
WEBKolomoisky, who was arrested last year in Ukraine, faces trial for alleged fraud, illegal acquisition of property, and money laundering related to his oil and gas holdings.. The Prosecutor General ...
Ukrainian oligarch and Zelensky supporter Ihor Kolomoisky ... - CNN
WEBSep 3, 2023 · A Kyiv court on Saturday ordered Ihor Kolomoisky, a key supporter of Ukrainian President Volodymyr Zelensky’s 2019 presidential campaign, to 60 days in pre-trial detention while authorities ...
Ukraine billionaire Ihor Kolomoisky targeted in new anti ... - BBC
WEBFeb 1, 2023 · Ukraine has launched a fresh wave of anti-corruption raids on high-profile figures, including one of the country's richest men, Ihor Kolomoisky. The home of former interior minister Arsen...
Who Is Ihor Kolomoisky? Zelensky Supporter Arrested in …
WEBSep 2, 2023 · Ukrainian authorities arrested billionaire Ihor Kolomoisky, who backed Ukrainian President Volodymyr Zelensky's 2019 presidential campaign, amid the country's latest corruption crackdown, the ...
Ukrainian tycoon Ihor Kolomoisky detained in fraud case
WEBSep 3, 2023 · KYIV, Sept 2 (Reuters) - A Ukrainian court ordered tycoon Ihor Kolomoisky to be held in custody for two months on suspicion of fraud and money laundering on Saturday, a striking move against...
Cyprus strips Kolomoisky of citizenship — Media
WEBSep 15, 2024 · Oligarch Ihor Kolomoisky has been stripped of his Cypriot citizenship, with the country’s authorities claiming it was obtained through “fraud, misrepresentation, and concealment of material facts,” according to local publication Phileleftheros. Cypriot officials said in a decision made on April 9, 2024, that “both before and after ...
Ukraine tycoon Kolomoisky named suspect in decades-old …
WEBMay 8, 2024 · Ukrainian authorities suspect jailed tycoon Ihor Kolomoisky of being behind the attempted murder of a lawyer in a corporate dispute more than 20 years ago, the national police said on...
New allegation against detained Ukrainian magnate Kolomoisky, …
WEBSep 15, 2023 · Detained Ukrainian business magnate Ihor Kolomoisky, already facing fraud charges, has been served with notice of a third set of allegations, a Ukrainian official said on Thursday.
Ukraine tycoon Ihor Kolomoisky taken into custody over fraud ...
WEBSep 2, 2023 · A Ukrainian court has placed billionaire businessman Ihor Kolomoisky under arrest for two months over fraud and money laundering charges as part of the war-torn country’s crackdown on...
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