BES announces change of suspicion to Ihor Kolomoiskyi
The oligarch is suspected of embezzling and laundering more than 5.3 billion hryvnia from the accounts of PrivatBank and Ukrnafta.
The press service of the BES reported this.
Part of the funds, about 2 billion, is the loan portfolio of the formerly "controlled" bank. Another 3.3 billion is the fuel company’s money, withdrawn through "general investment activity."
09 August 2024 г., 17:55
