Law enforcers have completed an investigation into a businessman and a bank exec for embezzlement of billions and money laundering, the Prosecutor General's Office said on Wednesday, UNN reports.
As a source told UNN, it is about Ihor Kolomoisky.
Details
"Under the procedural supervision of the Prosecutor General's Office, a pre-trial investigation has been completed against a well-known businessman and the former head of the Kyiv branch of a bank. They are accused of seizing more than UAH 5.36 billion of funds of a financial institution, a joint-stock company and participants in a joint investment agreement, as well as legalizing almost UAH 4.1 billion of proceeds of crime," the statement said.
Currently, the defense has been notified of the opening of the criminal proceedings for review.
The pre-trial investigation in the criminal proceedings was carried out by the BES with the operational support of the SBU.
The BES stated that the detectives of the Bureau allocated the materials of the pre-trial investigation against the well-known oligarch to a separate criminal proceeding, where it was reported that the investigation was completed under 4 articles of the Criminal Code of Ukraine: Part 3 of Article 27, Part 3 of Article 28, Part 2 of Article 366 (Official forgery), Part 3 of Article 27, Part 3 of Article 28, Part 2 of Article 200 (Unlawful actions with transfer documents, payment cards and other means of access to bank accounts, electronic money), Art. 27, para. 3, Art. 209 (Legalization (laundering) of the proceeds of crime), Art. 27, para. 3, Art. 191, para. 5 (Misappropriation, embezzlement or seizure of property through abuse of office).