Prosecutors filed a request to continue Kolomoisky's detention in pre-trial detention center

The Shevchenkivskyi District Court of Kyiv decided to continue to keep businessman Ihor Kolomoiskyi in custody until March 2.

However, he has the opportunity to leave the pre-trial detention center if he posts a bail of 2.65 billion hryvnias. This decision was made during a meeting on January 22. Prosecutors requested that Kolomoisky continue to be held in the pre-trial detention center during the pre-trial investigation, while lawyers insisted on changing the preventive measure from guard arrest to house arrest in the village of Mykilske-na-Dnipro, Dnipropetrovsk region. They argued their demand by the “unsatisfactory health of the businessman.” The court also refused to release Kolomoisky on bail.

In September 2023, Ihor Kolomoisky was suspected of fraud according to materials from the Security Service of Ukraine and the Bureau of Economic Security. According to the indictment, during 2013-2020, Kolomoisky illegally legalized more than half a billion hryvnias by transferring them abroad, using the financial infrastructure under his control.

Subsequently, Kolomoisky was given a preventive measure in the form of detention for 60 days, with the possibility of posting bail in the amount of over 509 million hryvnias.

On September 7, Ihor Kolomoisky was charged with corruption. The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office took measures to secure the seizure of his assets.

On September 15, law enforcement officers announced a new suspicion against him under three articles in the case, which concerns the misuse of 5.8 billion hryvnias. The next day, the Shevchenkivskyi District Court changed the amount of bail to three billion 891 million hryvnias. On November 10, the Shevchenkivskyi District Court rejected the motion of Ihor Kolomoiskyi's lawyers to change the preventive measure to house arrest.

On December 21, the Kyiv Court of Appeal decided to continue to hold Ihor Kolomoisky in custody until January 26, 2024. In addition, the court reduced the amount of bail from UAH 3.891 billion to UAH 2.650 billion. It is worth noting that Kolomoisky transferred his corporate rights in the media holding to the management of the work team under the leadership of General Director Yaroslav Pakholchuk.
Ihor Kolomoiskyi presented his Ukrainian passport to the Shevchenkivskyi District Court of Kyiv for identification purposes.
spot_imgspot_imgspot_imgspot_img

Popular

Share this post:

More like this
HERE

Wife's car instead of his own and an apartment under the "eOselya" program - the finances of a SBI investigator

Senior investigator from the Department of Internal Affairs of the Main Investigation Department of the State Bureau of Investigation Taras...

The Prosecutor's Office demands the demolition of Pisarenko's house on Trukhanov Island

The prosecutor's office demands the demolition of the house of a former MP and associate...

Podilskyi RDA deputy has pro-Russian past and ties to several parties

Oleksandr Alexandrov, who ran for Kyiv City Council from...

The Zazimya Village Council ordered a kindergarten shelter for UAH 36 million at inflated prices

Zazimsk Village Council of Brovary District ordered the construction of a shelter for...

How many Ukrainian Armed Forces soldiers actually died: the figure has been revealed

The Ukrainian Armed Forces' losses in deaths could be five times higher...

Ukraine elections and peace agreement: US presses for acceleration of process

The US and Ukraine are discussing an ambitious plan for a peaceful resolution of the conflict...

Ukrainian cities will appear on the map of Copenhagen

Copenhagen has decided to rename seven new streets...

The head of the Mukachevo CCC declared 240 thousand dollars and euros in cash

Head of the second department of the Mukachevo territorial recruitment center of the Transcarpathian region...