On February 1, the Security Service and the Economic Security Bureau came with searches to the house of businessman Igor Kolomoisky, writes LIGA. net with reference to the interlocutor in law enforcement.

According to media reports, the searches are being carried out as part of the fraud case of Ukrtatnafta and Ukrnafta.. We are talking about wasting oil products worth UAH 40 billion and evading customs duties..

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Last September ZN.

UA reported that NABU detectives conducted a search at Igor Kolomoisky, during which they seized documents, a gadget, and downloaded its contents. The search concerned the case of the seizure of property and funds of the Ukrnafta company for almost UAH 13 billion in 2015 prices..

At that moment, Igor Kolomoisky was not involved in this case as a defendant, he was not suspected. But he is a co-owner of Ukrnafta. And shortly before that, SAPO prosecutors and NABU detectives announced suspicions of financial fraud by a number of company officials.