Ihor Kolomoyskyy
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The Northern Commercial Court of Appeal in Kyiv confirmed the impossibility of returning state-owned Privatbank to its former owners, closing the proceedings on the claim filed by…
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Detectives of the Bureau of Economic Security have completed a pre-trial investigation against oligarch Ihor Kolomoyskyy. He will be tried under four articles. This was reported by…
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One of the Ukrainian oligarchs has been served with a notice of suspicion of organising the contract killing of a law firm director. This was reported by the Prosecutor General's Office…
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Nikopol Ferroalloy Plant has announced a suspension of operations due to Russian shelling, according to the company's website. "Due to the unpredictable actions of the occupiers, JSC…
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The Shevchenkivskyy District Court of Kyiv has extended businessman Ihor Kolomoyskyy's arrest until 2 December 2023. The relevant decision was made by investigating judge Olena Meleshak…
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Businessman Ihor Kolomoyskyy remains in custody, the Shevchenkivskyy district court of Kyiv has made the decision, Suspilne reports. The measure of restraint was left unchanged. Prior…
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The Shevchenkivskyy District Court of Kyiv has officially recognised businessman Ihor Kolomoyskyy as a Ukrainian citizen. This was reported by Ukrayinsky Novyny with reference to court…
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On 7 September, the National Anti-Corruption Bureau and the Specialised Anti-Corruption Prosecutor's Office (SAPO) said that the former ultimate beneficial owner of PrivatBank, Ihor…
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The Shevchenkivskyy District Court of Kyiv has imposed a pre-trial restraint on oligarch Ihor Kolomoyskyy, Suspilne reports. The hearing was held in a closed session, as Kolomoyskyy…
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On the morning of 2 September Ukrainian businessman Ihor Kolomoyskyy was served with a notice of suspicion of legalising his fraudulently obtained property, told LB.ua the sources…
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The Security Service of Ukraine (SBU) and the Bureau of Economic Security (BES) have uncovered yet another significant case of embezzlement involving UAH 600 million from Ukrtatnafta…
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Detectives of the Bureau of Economic Security of Ukraine (ESBU) secured UAH 531 million in excise tax refund in the framework of criminal proceedings on tax evasion by officials of…
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On Wednesday, 1 February, the Security Service of Ukraine (SBU) and the Economic Security Bureau of Ukraine (ESBU) came to Ihor Kolomoyskyy's house to search it. Investigative actions…
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Businessman Ihor Kolomoyskyy refused to comment on the situation around the Ukrnafta company, whose assets were alienated to the state for the period of martial law. "No comments or…
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The alienated enterprises Motor Sich, Ukrnafta, Ukrtatnafta, AvtoKrAZ, Zaporizhtransformator will be managed by the Defence Ministry. These enterprises will meet the urgent needs of…