Ukraine security agency confirms new allegations against magnate Kolomoisky

📆 9/15/2023 2:48 PM
📰 Reuters

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Ukrainian business magnate Ihor Kolomoisky has been served with notice of a third set of allegations following his detention on suspicion of fraud and money laundering, the Security Service of Ukraine (SBU) said on Friday.

on Thursday by Serhiy Leshchenko, a former investigative journalist and parliamentarian who now works as an adviser in President Volodymyr Zelenskiy's office.

The sum, currently worth $157 million, was the equivalent of more than $700 million at the time, the SBU said. Reuters could not immediately reach Kolomoisky or his lawyers for comment on the new allegations. Kolomoisky has in the past denied any wrongdoing. Kolomoisky is a former owner of PrivatBank, which was nationalised in late 2016 as part of a clean-up of the Ukrainian banking system.

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