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Ukrainian oligarch Ihor Kolomoyskyi faces a new charge of fraudulent appropriation exceeding 100 million UAH, as revealed by the Security Service of Ukraine. Previously a major shareholder in one of Ukraine's largest banks, Kolomoyskyi remains embroiled in a series of legal challenges. Recent court hearings exposed planned assassination attempts against him, underscoring the high-stakes nature of his ongoing legal battles. Meanwhile, notable figures like Vitalii Shabunin questioned his defense strategy in court. The unfolding saga ties into broader political dynamics, including alleged agreements with NABU over the suspension of the Mindichgate investigation.
What are the recent charges against Ihor Kolomoyskyi?
Recently, Ihor Kolomoyskyi was charged with fraudulent appropriation exceeding 100 million UAH. This charge adds to his history of legal troubles, including earlier allegations concerning asset mismanagement during his tenure as a major bank shareholder.
Was there a recent assassination plot linked to Kolomoyskyi?
The Security Service of Ukraine has reported a planned assassination attempt targeting Ihor Kolomoyskyi. This was set to coincide with his scheduled appearance before the Verkhovna Rada's Temporary Investigative Commission. The threat reflects the intense scrutiny and high-risk stakes surrounding Kolomoyskyi's legal proceedings.
How is the legal defense of Kolomoyskyi proceeding?
In a recent court session, Ihor Kolomoyskyi addressed concerns about his defense, notably asking why anti-corruption advocate Vitalii Shabunin was not representing him. This highlights ongoing challenges within his legal strategy amidst a complex case atmosphere.
What is the "Mindichgate" in relation to Kolomoyskyi?
The Mindichgate involves allegations of corruption in the energy sector, with NABU investigations reportedly finding links to Kolomoyskyi. He has been vocal about these investigations, suggesting possible political motivations and agreements affecting the case outcome.
What significant court decisions have affected Kolomoyskyi recently?
Recent legal decisions saw the lifting of asset seizures from Kolomoyskyi's associated ferroalloy plants, while an unresolved $5 billion lawsuit saw a judgment against him in London, highlighting the ongoing legal and financial pressures he faces.
TOP news Kolomoyskyi Ihor
Poroshenko accepted Kolomoiskyi’s resignation from Dnipropetrovsk governor's post President of Ukraine Petro Poroshenko granted the request of Ihor Kolomoiskyi to resign from the post of head of the Dnipropetrovsk Regional State Administration. 436 631 3 068
Tymoshenko, Kolomoiskyi spotted at same hotel in Poland. PHOTOS Yulia Tymoshenko, the leader of Batkivshchyna Party, and Ukrainian businessmen Ihor Kolomoiskyi presumably held a meeting in a Warsaw hotel. 363 982 1 443 Previously in trend: Presidential election 2019
Court rules nationalization of PrivatBank illegal, NBU appeals The Kyiv District Administrative Court has ruled that the nationalization of PrivatBank, Ukraine’s largest bank, was illegal on April 18. 49 577 979 Previously in trend: Nationalization of Privatbank
Kolomoiskyi arrives in Ukraine Oligarch Ihor Kolomoiskyi has arrived in Ukraine from Israel. 46 106 823
Russia put Kolomoyskyi and Avakov on the International Wanted List Interior Minister of Ukraine Arsen Avakov and the governor of the Dnipropetrovsk region Ihor Kolomoyskyi are declared in the international search within criminal case by the Investigative Committee of the Russian Federation. 58 037 692
'Dnipropetrovsk for Ukraine' rally was held yesterday. VIDEO The team of the ex-governor of the Dnipropetrovsk region Ihor Kolomoiskyi reported on their work over the past year during a rally and a concert in Dnipropetrovsk. 171 530 651
Privatbank's former owner Kolomoiskyi on its nationalization: "I would like to thank Cabinet of Ministers and Volodymyr Hroisman personally" Commenting the situation around Privatbank's nationalization, Ukrainian businessman Ihor Kolomoiskyi has thanked the Cabinet of Ministers and its head Volodymyr Hroisman. 208 882 645 Previously in trend: Nationalization of Privatbank
Kolomoiskyi believes it is necessary to restore relations with Russia and to turn away from IMF Oligarch Ihor Kolomoisky believes that it is time for Ukraine to give up the West and forge relations with Russia. 44 361 601
Kolomoiskyi and whole team resign and will submit annual report at a rally on Saturday All deputies of the Head of the Dnipropetrovsk Regional Administration Ihor Kolomoiskyi will leave with him. 144 585 571 Previously in trend: Kolomoiskyi resignation
Ukrainian oligarch with ties to Trump's impeachment is accused by Justice Department of stealing billions from a bank he once owned and laundering the stolen cash to build a business empire in the US- The Washington Post According to the DOJ, Ihor Kolomoisky and his business partner, Gennadiy Boholyubov, stole so much money from PrivatBank that Ukraine’s national bank had to give the institution a $5.5 billion bail out to ‘to stave off economic crisis for the whole country.’ 45 990 506
"We understand whose orders law enforcers carry out" – Kolomoiskyi According to former Dnipropetrovsk governor Ihor Kolomoiskyi, the Korban case is connected with the results of UKROP party at local elections. 104 084 466 Previously in trend: Korban's arrest
U.S. imposes sanctions on Kolomoyskyi - Blinken The United States has imposed restrictive measures against oligarch and former Ukrainian public official Ihor Kolomoyskyi due to his involvement in significant corruption, according to a statement issued by U.S. Secretary of State Antony Blinken. 59 060 424
Ukraine’s top prosecutor Lutsenko: I accidentally met Kolomoiskyi in Amsterdam Prosecutor General of Ukraine Yurii Lutsenko says he accidentally met Ukrainian businessman Ihor Kolomoiskyi in Amsterdam in late November. 51 212 396
We will not allow anyone to sell Ukraine to pro-Russian clans again - Korban There were neither riots nor terrorist attacks and several dozen Russian agents were neutralized in the region while ex-governor of the Dnipropetrovsk region Ihor Kolomoiskyi’s team exercised leadership. 104 705 395 Previously in trend: Kolomoiskyi resignation
On March 1, 2014 battle for Dnipro started, with probability of regional authorities’ seizure extremely high. VIDEO At that time in Dnipropetrovsk, there existed high risk of takeover by pro-Russian forces with subsequent occupation by Russia. The Russian aggression could be repelled only thanks to joint efforts of all patriotic forces of the Dnipropetrovsk region. 101 790 385 Previously in trend: Russian aggression against Ukraine
Farewell party of Kolomoiskyi's Dnipropetrovsk team. PHOTOS Valentyn Reznichenko is a new governor of the Dnipropetrovsk region effective March 26. President Petro Poroshenko introduced him to local authorities by paying Dnipropetrovsk an unscheduled visit. 181 858 381
Kolomoyskyi: Give me $2B capital back, I don't need PrivatBank Businessman Ihor Kolomoyskyi says he does not intend to regain the nationalized PrivatBank, but wants to return capital in the amount of $2 billion. 31 838 374 Previously in trend: Nationalization of Privatbank
Court lifts seizure of 415 real estate assets related to Kolomoiskyi Kyiv's Pechersky District Court on July 5 granted the request of Privatoffice LLC, which has ties to Ukrainian businessman Ihor Kolomoiskyi, and lifted the arrest of 415 of the company's properties. 31 019 357
Zelenskyi’s, His Team’s Companies Obtain USD 40 Million From Businessman Kolomoiskyi’s Structures Via Offshore – Pandora Papers. ВИДЕО Companies of President Volodymyr Zelenskyi and his team members have received USD 40 million from structures of businessman Ihor Kolomoiskyi via offshores since 2012. 34 321 345
"Petro personally transferred me 12M euros to fight against Yatseniuk," - another portion of so-called "Onyshchenko tapes” surfaced on Internet The conversations between Ukrainian politicians allegedly recorded by fugitive MP Oleksandr Onyshchenko surfaced on the Internet. 71 849 341 Previously in trend: Onyshchenko case
Kolomoyskyi: Restoration of Donbas possible if Russia leaves Businessman Ihor Kolomoyskyi stated that there is no sense to invest in the solution of the conflict in Donbas because it is impossible. 31 079 335 Previously in trend: Russian aggression against Ukraine
Poroshenko vows to return to Ukraine on Jan 17 European Solidarity party leader and former Ukrainian President Petro Poroshenko has said that he will return to Kyiv on January 17. 16 705 334
Russia Opens Criminal Cases Against Avakov and Kolomoyskyi Russian Investigative Committee opened a criminal case against Interior Minister of Ukraine Arsen Avakov and Governor of the Dnipropetrovsk region Ihor Kolomoyskyi. 42 452 329 Previously in trend: Russian aggression against Ukraine
Truba discussed with head of SBI patronage service case against Kolomoyskyi's interests The management of the SBI could counteract the investigation into Kolomoyskyi’s "oil interests". 54 275 313 Previously in trend: Truba records
London court freezes Kolomoiskyi's, Boholiubov's worldwide assets, - Privatbank The London-based U.K.'s High Court on Wednesday froze the worldwide assets of Privatbank former owners Ihor Kolomoiskyi and Hennadii Boholiubov. 34 296 310
Governor of Dnipropetrovsk Kolomoyskyi Declared 698 Million Hryvnia ($58 Million) Income. PHOTO The Governor of the Dnipropetrovsk region has published a declaration of his income for the past year. 71 747 297
Defense Minister Poltorak surprised at Kolomoiskyi’s statement about ‘civil war’ in Donbas Ukrainian Defense Minister Stepan Poltorak is surprised that businessman Ihor Kolomoiskyi does not understand who is fighting in eastern Ukraine. 27 290 262 Previously in trend: Russian aggression against Ukraine
"Commenting this insanity makes no sense," - Kolomoiskyi on Kroll's report concerning PrivatBank PrivatBank’s former shareholder Ihor Kolomoiskyi called insanity the report on multi-billion dollar frauds prior to the bank’s nationalization made public by the National Bank of Ukraine on Jan. 15. 11 200 256 Previously in trend: Nationalization of Privatbank
Kolomoisky refutes US Justice Department accusations of misappropriation of PrivatBank funds Ex-shareholder of PrivatBank (Kyiv) Ihor Kolomoisky denies the US Justice Department's accusations of misappropriation and laundering of the bank's funds and notes that all investments in the United States were made at the expense of funds received from his own business. 17 177 254
Kolomoiskyi offered Radical Partly leader Liashko to create coalition with Tymoshenko In spring 2017, oligarch Ihor Kolomoiskyi urged leader of Radical Party Oleh Liashko to create a coalition together with Yuliia Tymoshenko, leader of Batkivshchyna. 95 353 250
"This is a temporary freeze," - Kolomoiskyi on his assets worldwide seizure Ukrainian businessman Ihor Kolomoiskyi commented on the decision of the High Court of England to freeze his assets and the one’s of his companion Hennadii Boholiubov. 23 739 236
“I hinted at unacceptability of funding Saakashvili,” - Lutsenko dwells on meeting with Kolomoiskyi Ukraine’s Prosecutor General Yurii Lutsenko commented on his "accidental meeting" with Privatbank’s former owner Ihor Kolomoiskyi in Amsterdam. 17 304 231
Ukraine can transfer Kolomoysky to the U.S., - adviser to Chairman of the U.S. Parliamentary Assembly Leshchenko Representatives of United Civil Party do not rule out that after the deprivation of Ukrainian citizenship, businessman Igor Kolomoysky will be handed over to United States. 42 438 224
Zelenskyy enacts NSDC sanctions against Poroshenko - decree President Volodymyr Zelenskyy has signed a decree imposing sanctions against, among others, the fifth President Petro Poroshenko. 18 153 224 Previously in trend: NSDC sanctions
Kolomoiskyi has no authority to speak on behalf of Ukraine or President's Office – Mendel Businessman Ihor Kolomoiskyi is not a representative of President Volodymyr Zelenskyi’s team, and no state affairs are discussed with him. 13 981 220
Fox News: FBI investigating Ukrainian oligarch Kolomoiskyi over alleged financial crimes The FBI is reportedly investigating Ukrainian business tycoon Ihor Kolomoiskyi for financial crimes, including money laundering, as part of a wide-ranging probe. 14 851 219
PrivatBank wins appeal in London court in dispute with ex-owners The Court of Appeal of England and Wales on October 15 granted the appeal of PrivatBank (Kyiv) against the decision of the court of first instance of December 4 last year on the discrepancy between the jurisdiction of the financial institution's claim against the ex-owners. 19 633 209 Previously in trend: Nationalization of Privatbank
Kolomoiskyi goes to court to demand PrivatBank shares back The Economic Court of Kiev is considering a lawsuit of oligarch Kolomoiskyi on invalidation of the contract of sale of PrivatBank shares. 12 864 206 Previously in trend: Nationalization of Privatbank
Today, entire management staff of customs office will be fired, - Arahamia The head of the "Servant of the People" faction, David Arahmia, commented on today’s searches of a number of individuals and structures. 30 126 204
Kolomoyskyi Comments on the Decision of the Moscow Court to Arrest Him in the Absence Governor of Dnipropetrovsk Region Ihor Kolomoyskyi said that he does not care about the decision of the Moscow court to arrest him in absentia. 99 987 201
National Bank’s board claims about pressure applied by Kolomoyskyi The Board of the National Bank of Ukraine (NBU) claims that there is pressure applied by oligarch Ihor Kolomoyskyi. 15 167 200 Previously in trend: Nationalization of Privatbank
Kolomoiskyi offers lifting some sanctions from Russia for its aggression in Donbas Ukrainian businessman Ihor Kolomoisky has said he believes it is expedient for Kyiv to offer Moscow removal of some sanctions imposed for its aggression in Donbas. 17 674 197 Previously in trend: Russian aggression against Ukraine
Ukrainian oligarch Kolomoiskyi plans to return to Ukraine after official announcement of election results Oligarch Ihor Kolomoisky, who lives in Israel, is going to return to Ukraine after the official announcement of the results of presidential elections. 8 481 197 Previously in trend: Presidential election 2019
In Russia, Kolomoyskyi Was Arrested in the Absence Today Basmanny District Court of Moscow approved the arrest in absentia for two months for head of Dnipropetrovsk Regional State Administration Ihor Kolomoyskyi. 25 111 191
PrivatBank case: Oligarch Kolomoiskyi files five new lawsuits The oligarch demands to recognize the credit contracts with his personal guarantee null and void. 9 610 188
Ukrainian oligarchs Boholiubov and Kolomoiskyi received Cypriot citizenship back in 2010 and 2009, - The Guardian Former business partners, Ukrainian oligarchs Hennadii Boholiubov and Ihor Kolomoiskyi received Cypriot citizenship back in 2010 and 2009 respectively. 11 907 183
Kolomoiskyi says Surkis brothers to sue Poroshenko Brothers Hryhorii and Ihor Surkis are preparing a lawsuit with the English court against President of Ukraine Petro Poroshenko. 38 770 183
"He is my lawyer", - Kolomoiskyi about Zelenskyi's team member Bohdan Kolomoiskyi has confirmed that Andrei Bogdan, who provides legal support for the campaign of presidential candidate Volodymyr Zelenskyi, is his personal lawyer. 14 994 182
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