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HomeWorldThe meeting of the...
September 6, 2023

The meeting of the appeal in the case of Kolomoisky did not take place

By David
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    The meeting of the appeal in the case of Igor Kolomoisky did not take place.

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    .

    On September 6, the Anti-Corruption Action Center said that due to the lack of materials from the Shevchenkovsky Court, “the meeting in the Court of Appeal of Kyiv did not take place today.”

    The oligarch Kolomoisky, who is in a pre-trial detention center, was not brought to court.

    The CBC reported that only on Thursday, September 7, the Shevchenko court will proclaim the full text of the decision on choosing a preventive measure for Kolomoisky.

    The next meeting will take place on 25 September. Until that time, the oligarch will be in jail if he does not make a bail of UAH 509 million.

    The court arrested Kolomoisky on September 2.

    In the text of suspicion from the SBU, he is called a citizen of Israel and Cyprus. Kolomoisky is suspected of “taking possession of other people’s property by deceit (fraud) committed by a group of persons on an especially large scale by prior agreement, that is, of committing a criminal offense.”

    In particular, “by creating an imitation of the fact that Kolomoisky I.V. to the cash desk of the Head Office of JSC CB “PRIVATBANK” without actually depositing such funds into the cash desk of this banking institution, create fictitious grounds for the subsequent crediting of non-cash funds, which is actually cash Kolomoisky AND.The. deposited in the branch of the specified bank were not, to its bank account opened in this banking institution, having received non-cash funds for use.

    Source: Racurs

    David
    David

    I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.

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