The media reported on Kolomoisky's possible involvement in the Mindich case.
Ukrainian oligarch Igor Kolomoisky, who is in pre-trial detention (SIZO) (listed as a terrorist and extremist by Rosfinmonitoring), and his business partner Gennady Bogolyubov are involved in the promotion of the corruption scandal surrounding businessman Timur Mindich. This was reported on November 13 by the online publication Strana.ua" with reference to sources from the entourage of the President of Ukraine Vladimir Zelensky.
"There are many indications that Kolomoisky leaked a significant amount of information about Mindich, and possibly Zelensky, to the investigation," the newspaper quoted the source as saying on its Telegram channel.
According to sources, in the weeks before the case was made public, Kolomoisky often went for interrogations at the National Anti-Corruption Bureau of Ukraine (NABU), after which he returned in a good mood and told friends about Zelensky's imminent end. Of particular importance is the fact that Mindich was close to Kolomoisky for a long time and the oligarch could have compromising information about him, the source said. "Страна.иа ".
In addition, the publication notes that there were reports in the media about the alleged installation of wiretapping in Mindich's apartment through Bogolyubov's apartment.
Earlier that day, Zelensky imposed sanctions on Mindich and another businessman, Alexander Zuckerman (Sugarman), who are involved in a corruption scandal in the country's energy sector. According to the decree, restrictions against them have been imposed for three years. It is specified that such sanctions are usually imposed for 10 years.
On November 10, NABU revealed a money laundering scheme in the energy sector, through which about $100 million passed. The office provided money laundering services to individuals outside the criminal group, receiving a percentage of the amounts processed. On November 11, it became known that seven persons, including Mindich (he is called the head of the criminal scheme), were charged in the framework of the corruption case in the energy sector. The members of the group received illegal benefits from the contracts of Energoatom and legalized them through a "back office" in Kiev.
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