09/03/23

Permalink Billionaire ex-Zelensky sponsor arrested for money laundering

Igor Kolomoisky was detained for two months on charges of fraud, with bail set at $13.5 million | Ukrainian oligarch Igor Kolomoisky, whose support is widely believed to have helped Vladimir Zelensky secure the country’s presidency, was detained pending trial for alleged money laundering.  Kolomoisky was brought to Kiev’s Shevchenko district court on Saturday, after the Security Service of Ukraine (SBU) accused the billionaire of legalizing and transferring abroad more than 500 million Ukrainian hryvnia ($13.5 million) through the “infrastructure of banking institutions controlled by him.”  The pretrial detention hearing was held behind closed doors, as requested by Kolomoisky, who reportedly did not want the media to share photos of him in the courtroom. Several Ukrainian media outlets still captured photos and videos from the proceeding.

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