In Ukraine accused Ihor Kolomoyskyi of fraud and property washing

Moscow, on September 2 - Argumenty i fakty. Ihor Kolomoyskyi accuse the Ukrainian oligarch of violation of two articles of the Criminal code of the country — legalization (washing) of the property received by a criminal way, and also of fraud. "It is established that from 2013 to 2020 Ihor Kolomoyskyi legalized more than half a billion hryvnias by their export abroad, using thus infrastructure of under control banking institutions" — is spoken in the message of Security Service of Ukraine. In department added that the pre-judicial legal investigation Ihor Kolomoyskyi at the management of office of the General prosecutor Ukraine proceeds. Earlier became...