Igor Kolomoisky’s assets have been temporarily frozen by the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office.
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The property of the former beneficial owner of PrivatBank, suspected of misappropriating more than UAH 9.2 billion of bank funds, was seized for two days. This was reported by the press service of the Specialized Anti-Corruption Prosecutor’s Office.
The NABU press service explained that this step is due to the need to ensure possible confiscation or special confiscation of property in criminal proceedings regarding the misappropriation of PrivatBank funds on an especially large scale, legalization of proceeds from crime, and official forgery.
Thus, on the basis of the resolution of the director of NABU, agreed upon by the head of the SAP, for a period of 48 hours, shares in the authorized capital of companies that Kolomoisky owns directly or indirectly, in the context of 307 legal entities, including joint-stock companies, worth more than 3 billion UAH Also, about a thousand properties and more than 1.6 thousand vehicles and ships were arrested.
The Bureau added that it sent a request to seize this property to the High Anti-Corruption Court.
Let us remind you that on September 7, NABU and SAP informed Igor Kolomoisky of a new suspicion of misappropriation of UAH 9.2 billion from PrivatBank. The investigation established that in January-March 2015, the ultimate beneficiary of the bank, at that time the head of the Dnepropetrovsk Regional State Administration, developed a scheme under which the bank was artificially obliged to pay the specified controlled company more than UAH 9.2 billion under the pretext of allegedly repurchasing its own bonds at an inflated price. cost.
Source: Racurs
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