The assets of the former beneficial owner of CB Privatbank JSC Igor Kolomoisky were seized. Now the billionaire has no access to money, real estate or cars.
On September 7, Igor Kolomoisky and 5 other persons - former employees of the bank, SAP and NABU were informed of the suspicion of misappropriation of more than 9.2 billion hryvnia from PrivatBank. The actions of all exposed persons are qualified according to the signs of crimes provided for in Art. 191, 209, 366 of the Criminal Code of Ukraine, depending on the role of each participant in the criminal scheme.
And already on September 8, as part of the pre-trial investigation, with the agreement of the head of the Specialized Anti-Corruption Prosecutor's Office, by a resolution of the director of NABU, the assets of the former beneficial owner of PJSC CB PrivatBank were seized to ensure possible confiscation or special confiscation of property in criminal proceedings. Information about this was published on the SAP official Telegram page.
As noted by SAP, we are talking about shares in the authorized capital of companies that Kolomoisky owns directly or indirectly, in the context of 307 legal entities, including joint-stock companies, the estimated value of which is more than UAH 3 billion. Also, arrest was imposed on almost 1 thousand real estate objects and more than 1.6 thousand vehicles and ships. Currently, a petition has been sent to the High Anti-Corruption Court to seize the above-mentioned property.
