ESPRESO July 3, 2024
Considered and left unchanged by the appellate court, and this is not the only suspicion of kolomoiskyi. On september 7, nabu informed him of the suspicion of taking over the funds of a private bank, and on september 15, the sbu reported on the disclosure of new facts of criminal activity of the owner of a large financial and Industrial Group of igor kolomoiskyi, he was informed of additional suspicion under three articles, it is about illegal actions with documents for possession of other peoples property and legalization of funds obtained through criminal means, then the court increased the ...