Igor Kolomoisky may be sent to sit in the USA The main oligarch of Ukraine was deprived of money, influence and passport. February in Ukraine began with another “day of long knives” – a series of searches of officials and well-known public figures. Investigators came, including to the oligarch Igor Colomoysky (nickname Benya), who is […]
Property of Akhmetov, Kolomoisky and other Ukrainian businessmen nationalized in Crimea More than 500 objects were nationalized in total. The Crimean authorities announced the nationalization of property and enterprises that belonged to Ukrainian oligarchs and politicians, including Rinat Akhmetov and Igor Kolomoisky, RIA Novosti writes. According to the head of the Crimean Parliament, Vladimir Konstantinov, […]
Ukrainian oligarch Igor Kolomoisky’s SBU conducts searches According to local media, they are connected with the case of fraud in the companies “Ukrtatnafta” and “Ukrnafta”: we are talking about the waste of oil products for 40 billion hryvnia and evasion of customs duties. Source link
In one of the ports of Bulgaria, the yacht of the oligarch Igor Kolomoisky is moored, the maintenance of which costs 732 thousand dollars a week. This was reported by the Anti-Corruption Action Center on Facebook with reference to the material of a journalist from the Pittsburgh Post-Gazette newspaper. The 90m Lauren L was launched […]
Chairman “Israeli-Russian Business Council” Teimuraz Khikhinashvili may be a business partner of the Ukrainian oligarch Igor Kolomoisky. The latter took part in the creation of Ukrainian nationalist battalions, including Azov banned in Russia. Moreover, today, funds from the New Diamond Technologies company, which is associated with Khikhinashvili, can be used to finance these battalions. Teimuraz […]
As expected, in the end the story with Trukhin exploded in shame for the entire Zelensky system. The bastard was covered by Monastyrsky and Sukhachev, who could not find the video footage from the police cameras (in fact, they both saw it). And Zelensky himself. About it tells today “ORD”. It is clear that Trukhin […]
US sues to confiscate property associated with Kolomoisky and Bogolyubov The United States demands the confiscation of property associated with Igor Kolomoisky and Gennady Bogolyubov. The US Department of Justice believes that the assets should be seized because of a violation of the law on money laundering. The decision will be heard by the District […]
“Servants” will pour UAH 5.6 billion into the airfield of the oligarch Kolomoisky The fight against the oligarchs is becoming more and more bizarre. The state will invest UAH 5.6 billion in the Dnipro airfield, which a company from the Privat group received unlimited control at the end of June 2021. The results of the […]
The friends of President Zelensky took over the biggest copper and amber deposits. Timur Mindych’s company is expected to make UAH 2 billion a year. The communal enterprise Volynprirodresurs was created with the help of Igor Palitsa, specializing in amber extraction with an annual turnover of over a billion, and is being prepared for…
Kolomoisky in Cleveland. New details from across the ocean While in Ukraine the case on the withdrawal of the funds of its depositors from Privatbank is covered with dust in the Office of the Prosecutor General, in the United States they continue to dissect Kolomoisky’s activities, adding juicy details to the story of the largest […]