The Anti-Corruption Bureau (NABU) has put the business partner of oligarch Igor Kolomoisky, Mikhail Kiperman, on the wanted list.
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Along with him, the head of the board of Alliance Bank, Yulia Frolova, and the former director of the department of the settlement administrator of Ukrenergo, Dmitry Kondrashov, are wanted.
Three of them are suspected of involvement in a scheme to seize electricity from PJSC NEK Ukrenergo for more than UAH 716 million and launder the funds received from its sale.
On January 24, Kiperman was arrested in absentia. The High Anti-Corruption Court detained Kolomoisky’s business partner in absentia.
At the meeting, the SAPO prosecutor read out correspondence allegedly confirming Kiperman’s control over United Energy LLC and other companies involved in the investigation.
The decision was made by VAKS investigative judge Lesya Fedorak. The decision can be appealed to the HACS Appeals Chamber.
Source: Racurs
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.