Title: Kolomoisky appears in fraud case as citizen of Israel, Cyprus, no request from USA for his extradition to Ukraine - Leschenko
Description: Businessman Ihor Kolomoisky appears as a citizen of Israel
and Cyprus, and not a citizen of Ukraine, in the materials of the
proceedings in which he was charged with suspicion under Articles 190
(fraud) and 209 (legalization (laundering) of property obtained by
criminal means) of the Criminal Code of Ukraine on September 2.
Link:
https://en.interfax.com.ua/news/general/932901.html
Mon, 04 Sep 2023 19:47:26 +0300
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