Ex-Zelensky sponsor charged with money laundering ...News

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Ex-Zelensky sponsor charged with money laundering
Billionaire Igor Kolomoysky is suspected of laundering and siphoning off more than $10 million from Ukraine Ukrainian authorities have informed oligarch Igor Kolomoysky, whose support helped Vladimir Zelensky secure the presidency, that he is suspected of fraud and real estate laundering amid Kiev’s ongoing crusade against rampant corruption. In a statement on Saturday, the Security Service of Ukraine (SBU) said that the billionaire – whom it described as the “de facto owner of a large financial and industrial group” – had legalized more than 500 million Ukrainian hryvnia ($13.5 million) by “transferring it abroad

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