8719 visitors online
The ongoing legal challenges faced by Ihor Kolomoisky continue to make headlines. Recently, a court hearing in his case was cancelled once more due to a judge's illness. In a significant development, the Appeals Chamber of the High Anti-Corruption Court partially lifted asset seizures from key ferroalloy plants and the Pokrovsk Mining and Processing Plant. Meanwhile, a London court revealed how 110 billion hryvnia was withdrawn unlawfully from PrivatBank during Kolomoisky's ownership. Furthermore, the NABU and SAPO completed an investigation into a 9.2 billion hryvnia scheme involving Kolomoisky and former officials of PrivatBank. In another move, assets of the Chornomorskyi Rybnyi Port have been transferred to ARMA amid ongoing criminal proceedings, affecting international shipping routes.

What are the recent updates in Kolomoisky's legal cases?

Recent updates in Kolomoisky's cases include the cancellation of a court hearing due to a judge's illness and the partial lifting of asset seizures from several plants. Additionally, investigations have revealed illicit financial activities during his ownership of PrivatBank.

How much money was reportedly withdrawn from PrivatBank under Kolomoisky's ownership?

A London court ruling revealed that 110 billion hryvnia was illegally withdrawn from PrivatBank when Ihor Kolomoisky and Hennadii Boholiubov were the owners. This significant withdrawal has been central to ongoing legal investigations.

What actions have NABU and SAPO taken regarding Kolomoisky's case?

The National Anti-Corruption Bureau of Ukraine (NABU) and the Special Anti-Corruption Prosecutor's Office (SAPO) have completed their investigation into Ihor Kolomoisky's alleged involvement in a scheme to seize 9.2 billion hryvnia. Their comprehensive investigation is crucial for pursuing legal accountability.

Which assets have been transferred to ARMA due to Kolomoisky's legal issues?

The assets of the Chornomorskyi Rybnyi Port, specifically its berths, have been transferred to ARMA after being involved in criminal proceedings related to illegal seizure of the port's water area. This move has implications for international shipping carriers considering route changes.

What impact do Kolomoisky's legal cases have on Ukraine's economy?

Kolomoisky's legal cases significantly affect Ukraine's economic environment, as they involve considerable financial sums and vital industries like banking and transportation. These cases highlight ongoing anti-corruption efforts and their potential impact on foreign investments and economic stability.

show details

Related TOP news Kolomoisky’s cases

Kolomoisky in court "Judge fell ill": Kolomoisky trial cancelled again Today, 9 December, the court hearing in the case of Ihor Kolomoisky was cancelled again. 7 829 83 Previously in trend: Kolomoisky’s cases

Kolomoiskyi in court In court, Kolomoiskyi asked why Shabunin was not defending him as Mahamedrasulov’s father. He replied. VIDEO During the court hearing, oligarch Ihor Kolomoyskyi asked why Vitalii Shabunin, head of the Anti-Corruption Action Centre, was not defending him as Mahamedrosulov's father. 19 098 66 Previously in trend: Kolomoisky’s cases

Kolomoiskyi Court lifts asset seizure from two ferroalloy plants and Pokrovsk Mining and Processing Plant in Kolomoiskyi case The Appeals Chamber of the High Anti-Corruption Court (HACC) has partially granted the motion filed by representatives of three plants and Ihor Kolomoiskyi, lifting the seizure of the companies’ assets. 3 933 34 Previously in trend: Kolomoisky’s cases

NABU and SAPO complete investigation of Kolomoiskyi case Kolomoiskyi case: NABU and SAPO complete investigation of UAH 9.2 billion scheme The NABU and the SAPO have completed the investigation into the case of former PrivatBank owner Ihor Kolomoiskyi, who is suspected of trying to seize UAH 9.2 billion. 4 421 23 Previously in trend: Kolomoisky’s cases

The Kolomoiskyi-Boholiubov case How money was withdrawn from PrivatBank London court ruling reveals how 110 billion hryvnia was withdrawn from PrivatBank, - Zhelezniak. VIDEO "When PrivatBank was owned by Ihor Kolomoiskyi and Hennadii Boholiubov, it issued billions of dollars in loans in violation of the law, which allowed the former shareholders to withdraw UAH 100 billion from their accounts. 7 779 30 Previously in trend: Kolomoisky’s cases

Kolomoisky’s port seized and handed over to ARMA Kolomoiskyi’s arrested port transferred to ARMA management The assets of the Chornomorskyi Rybnyi Port LLC, specifically its berths, will be transferred to the management of the National Agency of Ukraine for Identification, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA). This transfer is part of the criminal proceedings on the illegal seizure of the port’s water area. Maersk, MSC, Hapag-Lloyd and other key carriers are considering changing their routes. 7 501 7 Previously in trend: Kolomoisky’s cases

Court orders detention for Kolomoiskyi-linked lawyer, bail set at UAH 4.239m Kyiv court sets pre-trial measure for Kolomoiskyi’s lawyer Serhii Stetsiuk Kyiv’s Pecherskyi District Court has ordered pre-trial detention for a lawyer linked to oligarch Ihor Kolomoiskyi, with bail set at UAH 4.239 million. 6 326 3 Previously in trend: Kolomoisky’s cases