CumulonimbusMay 27, 2024
Threat to the Ukrainian #Carpathians : the Bruno Manser Fonds has published a report revealing that the Ukrainian primeval forest of #Svydovets has begun to be logged to transform it into a ski resort with over 230 kilometers of slopes, almost 400 apartments, 120 restaurants and 60 hotels. The project is financed by companies linked to Ukrainian oligarchs Igor #Kolomoisky and Gennadiy #Bogolyubov . Both are accused of fraud and money laundering. In particular, the NGO is calling on Switzerland to continue its investigation into Kolomoisky's activities and freeze his assets.
https://bmf.ch/upload/Kampagnen/Waldkarpaten/The_Great_Carpathian_Land_Grab.pdf
Kriszta SatoriSep 3, 2023
BBC News - #Ukrainian billionaire Ihor #Kolomoisky held in anti-corruption drive
https://www.bbc.co.uk/news/world-europe-66699004
Ukrainian billionaire Ihor Kolomoisky held in anti-corruption drive

Ihor Kolomoisky is accused of fraud and is the latest target of Ukraine's anti-corruption drive.

BBC News
Show threadScott LucasSep 2, 2023

#Ukraine oligarch Igor #Kolomoisky reportedly charged with financial manipulation over his oil and gas holdings

State security service says Kolomoisky laundered more than $13.5 million in 2019-2020

#UkraineWar

NextaSep 2, 2023
#Ukrainian media write that the oligarch Ihor #Kolomoisky was charged with suspicion under several articles of the Criminal Code related to fraud.
Show threadScott LucasFeb 2, 2023

Among those raided on Thurs.: oligarch #Kolomoisky, a former Interior Minister, head of #Kyiv tax authority

#Zelenskiy: "Change as much as necessary to ensure that people do not abuse power"

#Ukraine trying to reassure partners over aid & pursuing accession to #EU

#UkraineWar

Show threadScott LucasFeb 2, 2023

Among those raided on Thurs.: oligarch #Kolomoisky, a former Interior Minister, head of #Kyiv tax authority

#Zelenskiy: "Change as much as necessary to ensure that people do not abuse power"

#Ukraine trying to reassure partners over aid & pursuing accession to #EU

#UkraineWar

PieRMar 6, 2022

⭕ Ukraine Zelenski Corruption ⭕

Un article de @courrierinter sur le vol de 5.5% du PIB ukrainien par le milliardaire #Kolomoisky qui a financé l'actuel Président #Zelensky. Il a mis aussi à sa disposition sa chaîne 1+1. Ce vol représente 40% de la base monétaire, ou encore 33% des dépôts. (via Anice Lajnef sur Touiteur)
https://www.courrierinternational.com/article/enquete-comment-ihor-kolomoisky-vole-5-du-pib-ukrainien

Enquête. Comment Ihor Kolomoïsky a volé 5 % du PIB ukrainien

Désormais officiellement président de l’Ukraine, Volodymyr Zelensky peut compter sur le soutien inconditionnel de l’oligarque Ihor Kolomoïsky. Lequel, relate Oukraïnska Pravda, serait à l’origine de l’un des plus grands scandales financiers du XXIe siècle.

Courrier International