Security Service of Ukraine suspected Ihor Kolomoyskyi of fraud and legalizations of illegal property
Security Service of Ukraine showed suspicions to one of the richest businessmen Ukraine to Ihor Kolomoyskyi under articles about fraud and legalizations of the property received by a criminal way. According to service, in 2013-2020 Ihor Kolomoyskyi illegally removed abroad more than half a billion hryvnias. The Security Service of Ukraine (SSU) can threaten it till 12 years of prison Security Service of Ukraine under articles about fraud and legalizations of the property received by a criminal way. "It is established that in 2013-2020 Ihor Kolomoyskyi legalized more than half a billion hryvnias (about $13,5 million) by them...