The search is related to the case of seizure of property and funds of the Ukrnafta company. The oligarch was not charged.
Detectives from the National Anti-Corruption Bureau searched the home of oligarch Igor Kolomoisky and seized the documents, as well as the gadget from which the content was downloaded. Zerkalo Nedeli reported this on September 18, citing sources.
Witnesses of the event said that the investigation representatives arrived in Kolomoisky today at 5 am. Now he lives in Bukovel. According to the publication, the search concerns the case of seizure of property and funds of the Ukrnafta company for about 13 billion hryvnias in 2015 prices.
Sources at NABU told the publication that “this, perhaps for the first time in their memory, was a search, about which no one was warned.”
Search near Kolomoisky / UP
Ukrayinska Pravda wrote that when asked if NABU detectives really searched his place, Kolomoisky replied: “I didn’t hear about it.” According to the publication, he was in Bukovel a week ago.
Zerkalo Nedeli writes that the oligarch has not been accused in the case of Ukrnafta, he is not charged with suspicion. However, he is a co-owner of the company.
Recall that in early September, SAPO prosecutors and NABU detectives informed eight officials of suspicion of taking property and funds of Ukrnafta in the amount of almost 13 billion hryvnias.
A few months ago, the court arrested liquefied natural gas, which Ukrnafta sold to an unlicensed exchange at a lower price.
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Source: korrespondent
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