Kolomoisky Case refers to a series of criminal proceedings related to the activities of Ukrainian oligarch Ihor Kolomoisky. He is accused of financial fraud, illegal asset acquisition, and using offshore schemes to launder funds. Key aspects of the case include:
PrivatBank: allegations of embezzlement of bank funds before its nationalization in 2016.
Money Laundering Suspicion: using international financial structures to hide the origins of illicit earnings.
Investigations in Ukraine and the U.S.: Ukrainian law enforcement collaborates with international partners to investigate Kolomoisky's potential crimes.
In September 2023, Kolomoisky was arrested on money laundering charges. His assets in Ukraine have been partially seized.
