Ukrainian Oligarch Kolomoyskiy Arrested In Fraud, Money-Laundering Case



Influential Ukrainian businessman Ihor Kolomoyskiy arrived at the Shevchenkivskyi District Court in Kyiv on September 2 as a suspect in a fraud and money-laundering case. The judge ordered the arrest of the billionaire and said he should be kept in pretrial detention for 60 days.
Originally published at – https://www.rferl.org/a/ukraine-oligarch-court-arrest/32576614.html

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Naomi Campbell blames lawyer for 'fraud and deception' at charity ban appeal – BBC

Naomi Campbell blames lawyer for 'fraud and deception' at charity ban appeal  BBC Source link

8 hours ago

Secretary Rubio’s Meeting with Chile’s Minister of Foreign Affairs Pérez Mackenna

Office of the Spokesperson Secretary Rubio’s Meeting with Chile’s Minister of Foreign Affairs Pérez Mackenna…

10 hours ago

Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme – Audacy

Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme  Audacy Source link

10 hours ago

China Launches Nuclear Capable Ballistic Missile into Pacific Ocean

Thomas "Tommy" Pigott, Spokesperson China Launches Nuclear Capable Ballistic Missile into Pacific Ocean Press Statement…

12 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4533672/621st-contingency-response-wing-responds-to-accelerate-earthquake-disaster-reli/" on this server. Reference #18.9ac1c917.1783371103.5aa4b912 https://errors.edgesuite.net/18.9ac1c917.1783371103.5aa4b912…

14 hours ago