Non Exclusive: KYIV, UKRAINE - SEPTEMBER 2, 2023 - Ukrainian entrepreneur Ihor Kolomoiskyi (C) who is suspected of fraud and money laundering is pictu
Non Exclusive: KYIV, UKRAINE - SEPTEMBER 2, 2023 - Ukrainian entrepreneur Ihor Kolomoiskyi (C) who is suspected of fraud and money laundering is pictured during a bail hearing at the Shevchenkivskyi District Court, Kyiv, capital of Ukraine. The court ruled a 60-day custodial detention until October 31 or a bail of almost UAH 510 million. The Security Service of Ukraine announced the case against Kolomoiskyi on Saturday morning, September 2, saying that during 2013-2020, Ihor Kolomoiskyi legalized more than half a billion hryvnias ($14 million) by withdrawing them abroad and using the infrastructure of banks under his control.
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Keywords: bail, corruption, court, courtroom, fraud, ihor, kolomoiskyi, oligarch, ukraine