Apparently it’s about embezzlement within the thousands and thousands. The administration degree of the customs authority was additionally dismissed.
The struggle in opposition to corruption in Ukraine continues: State investigators have searched the home of the oligarch Ihor Kolomojskyj. In addition, the workplace of a tax authority within the capital Kyiv was searched.
According to media reviews, Kolomojskyj is accused of embezzling oil merchandise well worth the equal of 930 million euros. In addition, evasion of customs duties is being investigated.
Arachamia: All Customs administration sacked
The raid was confirmed by David Arachamia, chief of the faction of President Volodymyr Zelenskyy’s celebration. According to him, the administration degree of the customs authority has been dismissed. Arachamia stated that high-ranking representatives of the Ministry of Defense had additionally obtained visits from investigators.
“The country will change during the war,” Arachamia wrote on Telegram. “If you’re not ready for change, the state will stop by and help you change.”
Investigations since final yr
Kolomojskyj has been underneath investigation since final yr. In the course of this, home searches have been additionally carried out on the 59-year-old. In November, Kolomoiskyi’s stakes in parastatal oil and gasoline firms have been confiscated due to the conflict with Russia. Pictures from the raid apparently confirmed the billionaire in his residence subsequent to an SBU officer.
Kolomojskyj is among the richest males in Ukraine. He owns numerous firms, together with one of many nation’s most influential tv networks.
US imposed sanctions for corruption
In 2019 he supported Zelenskyy’s election marketing campaign within the presidential election. He has not too long ago distanced himself increasingly more from Kolomojskyj and, in keeping with reviews, additionally revoked his Ukrainian citizenship. The Security Service of Ukraine (SBU) and Kolomojskyj initially made no statements.
The United States had sanctioned the oligarch in 2021 for “involvement in corruption on a significant scale”. US authorities accused him and a business companion of laundering stolen cash throughout the United States. At the time, Kolomojskyj had denied any wrongdoing.
Police officers have been searching for contracts with Airbus
In addition to Kolomoyskyi’s residence, a raid was additionally carried out on former Interior Minister Arsen Avakov. It was apparently in regards to the helicopter crash in mid-January during which Interior Minister Denys Monastyrskyj died. “You looked at the contracts with Airbus from six years ago,” Monastyrskyj’s predecessor instructed the Internet newspaper Ukrayinska Pravda. According to Avakov, the investigators behaved accurately.
The helicopter that crashed Monastyrskyj and 16 different folks got here from the French producer Airbus. The contracts for the acquisition had been concluded underneath Avakov. The 59-year-old headed the ministry from 2014 to 2021.
Source: www.nationalturk.com
