Kolomoisky was searched in connection with the Ukrnafta case

19 September 2022, 21:02 | Economy
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Igor Kolomoisky was searched by NABU detectives, during which documents, a gadget were seized, and its contents were downloaded. About this ZN. Witnesses of the events told UA.

The search concerned the case of the seizure of property and funds of the Ukrnafta company for almost UAH 13 billion in 2015 prices..

According to witnesses, representatives of the investigation visited the oligarch at five in the morning, at his place of residence in the Bukovel resort..

Sources of ZN. UA in NABU confirmed the fact of the search. At the same time, they emphasized that this, perhaps for the first time in their memory, was a search, about which no one was warned.

According to ZN. UA, Igor Kolomoisky is not yet accused in this case, he has not been charged with suspicion. But he is a co-owner of Ukrnafta, where recently SAP prosecutors and NABU detectives announced suspicions of financial fraud: - to the former chairman of the board of Ukrnafta, - to the former deputy head of the department for the sale of oil, gas and oil and gas processing products of Ukrnafta,.



The case was opened under the article on "

Back in 2019, suspicions on it were ready, however, the ex-head of the SAP Nazar Kholodnitsky did not dare to sign them. The new head of the SAPO Alexander Klimenko had the courage.

Recall that Igor Kolomoisky, together with Gennady Bogolyubov and Igor Palitsa, own 40% of Ukrnafta, the rest belong to the state represented by NJSC Naftogaz. NAC management has repeatedly claimed to have been in full control of the company since 2015, but neither its operating results nor market sources have ever confirmed these bold claims..




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