Kolomoisky's house searched on Ukrtatnafta and Ukrnafta cases
The Security Service of Ukraine (SBU) and the Bureau of Economic Security (BES) searched the home of oligarch Ihor Kolomoisky, the Ukrayinska Pravda publication reported, citing law enforcement sources.
According to the publication, the investigation concerns fraud in Ukrtatnafta and Ukrnafta: the waste of oil products worth UAH 40 billion and the large-scale customs payments evasion.
Last year, NABU searched Kolomoisky's home in the Ukrnafta case.
"Investigative measures are being taken," a source close to BES confirmed to Interfax-Ukraine.
Advertising
Advertising
MORE ABOUT
Ukrainian businessman Kolomoisky loses Supreme Court case over PrivatBank nationalization appeal
11:57, 27.02.2025
Human rights organizations express concern over sanctions against Ukrainian politicians, businessmen – statement
17:25, 14.02.2025
Kolomoisky seeks investigation by NABU into transfer of Ukrnafta to state
09:37, 03.12.2024
BES completes Kolomoisky case probe on embezzlement of UAH 5.3 bln
16:57, 21.08.2024
Court chooses preventive measure for Kolomoisky in case of organizing contract killing – stay in custody until July 7
19:11, 09.05.2024
LATEST
Trump confirms meeting with Zelenskyy on Friday to sign deal
21:19, 27.02.2025
Witkoff announces US intentions to extract minerals in Russia after signing ‘peace deal’ with Ukraine
20:52, 27.02.2025
Discussions on foreign contingent in Ukraine should include protection at sea and in sky, incl patrols by allies, their aircraft
20:14, 27.02.2025
Rutte after talk with Trump: NATO members to provide Ukraine with ‘billions of dollars more in aid’
20:10, 27.02.2025
MFA on Ukrainian delegation's visit to US: further support, next steps that will follow framework agreement between countries to be discussed