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This page is the English version of Almasirah Media Network website and it focuses on delivering all leading News and developments in Yemen, the Middle East and the world. In the eara of misinformation imposed by the main stream media in the Middle East and abroad, Almasirah Media Network strives towards promoting knowledge, principle values and justice, among all societies and cultures in the world

Billionaire Ex-Zelensky Sponsor Detained for Money Laundering

News - Middle East: Ukrainian oligarch Igor Kolomoisky, a close ally of President Volodymyr Zelensky whose support is widely believed to have helped the former actor secure the country’s presidency, has been arrested over money laundering charges.

 

Kolomoisky was handed over to Kiev’s Shevchenko district court on Saturday after the Security Service of Ukraine (SBU) accused him of illegally transferring approximately 500 million Ukrainian hryvnia (€12.5mn) through the “infrastructure of banking institutions controlled by him.”
“It was established that during 2013-2020, Ihor Kolomoisky legalized more than half a billion hryvnias by withdrawing them abroad and using the infrastructure of banks under [his] control,” SBU, which is controlled by Zelensky’s office, said in a statement.

#Ukrainians #President Volodymyr Zelensky About 1 year
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This page is the English version of Almasirah Media Network website and it focuses on delivering all leading News and developments in Yemen, the Middle East and the world. In the eara of misinformation imposed by the main stream media in the Middle East and abroad, Almasirah Media Network strives towards promoting knowledge, principle values and justice, among all societies and cultures in the world

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