Prosecutors filed a statement to extend Kolomoiskyi's detention in the pretrial detention center

The Shevchenkiv District Court of Kyiv decided to continue keeping businessman Ihor Kolomoisky in custody until March 2.

However, he has the opportunity to leave the pre-trial detention center if he pays a bail of 2.65 billion hryvnias. This decision was made during the meeting on January 22. Prosecutors requested the continuation of Kolomoiskyi's detention in the pre-trial detention center during the pre-trial investigation, while lawyers insisted on changing the preventive measure from pretrial detention to house arrest in the village of Mykilske-on-Dnipro, Dnipropetrovsk region. They justified their demand with the "unsatisfactory state of the businessman's health". The court also refused to transfer Kolomoisky to bail.

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

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

On September 7, Ihor Kolomoisky was charged with suspicion. 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, the law enforcement officers announced a new suspicion against him under three articles in the case, which refers to the misuse of 5.8 billion hryvnias. The next day, the Shevchenkiv District Court changed the bail amount to three billion 891 million hryvnias. On November 10, the Shevchenkiv District Court rejected the request of Igor Kolomoiskyi's lawyers to change the preventive measure to house arrest.

On December 21, the Kyiv Court of Appeals decided to extend the detention of Ihor Kolomoisky until January 26, 2024. In addition, the court reduced the bail amount 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 labor team under the leadership of general director Yaroslav Pakholchuk.
Ihor Kolomoisky presented his Ukrainian passport to the Shevchenkiv District Court of Kyiv for identification.
spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Business on Trust: In Ternopil spouses robbed American investors and legalized property

Law enforcement officers exposed the spouses from Ternopil, which, according to the investigation, ...

In Lviv region, police detained a man for murder of mother and sister

A tragic case occurred in Vinnytsia in Lviv in the morning ...

In the US, tested a drug that can cure type 1 diabetes

In the US, ten people with type 1 diabetes more ...

The former Dnieper official is suspected of concealing property in Spain

Former Deputy Mayor of the Dnieper on Executive Activities ...

Caffeine activates the internal resources of cells: New discoveries of scientists

Caffeine that most of us are looking for in the morning cup ...

Systemic violence in the institution: DBR investigates the death of a man in a pre -trial detention center

The State Bureau of Investigation reported suspicion to seven employees of Kharkiv ...

In Odessa, a military commander was sentenced to systematically extorting money from subordinates

In Odessa, Ruslan was sentenced to three years' imprisonment ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials ...