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Omaira’s Kitchen
Omaira’s Kitchen
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Sunday 03 October 2021 19:04:19 GMT
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Israeli-Ukrainian oligarch on corruption charges Ukraine on Saturday detained a Jewish oligarch on suspicion of fraud and money laundering amid a crackdown on corruption in the country. A Kyiv court ordered that tycoon Igor Kolomoisky, who also has Israeli citizenship, be held for two months. Last year Zelensky reportedly either revoked, or took steps to revoke, Kolomoisky’s Ukrainian citizenship and that of two other powerful and prominent Jews in the country. The other two were Hennadiy Korban and Vadim Rabinovich, a former tycoon turned opposition lawmaker The three men are among the wealthiest Jews in Ukraine, and the official reason for the move appears to be that they hold foreign citizenship — including in Israel. Dual citizenship is technically illegal in Ukraine but is widely tolerated in practice The tycoon returned from a self-imposed exile in Israel only after Zelensky was elected in 2019. Kolomoisky is a banking magnate from Dnipro and a major funder of Jewish causes and the Chabad movement in Ukraine. He holds citizenship in Cyprus and Israel as well in Ukraine, where he was born Kolomoisky is thought to be the main financier of the flashy, 22-story Jewish community center built in Dnipro in 2012 He has been accused of laundering hundreds of millions of dollars derived from a Ponzi scheme. He is also under a criminal investigation led by Ukrainian investigators and the FBI for allegedly using multiple shell companies and bank accounts to take out millions of dollars of government money for real estate investments, including in the United States Source: Gonzalo Lira  24. 02. 2025 #news #usa #uk
Israeli-Ukrainian oligarch on corruption charges Ukraine on Saturday detained a Jewish oligarch on suspicion of fraud and money laundering amid a crackdown on corruption in the country. A Kyiv court ordered that tycoon Igor Kolomoisky, who also has Israeli citizenship, be held for two months. Last year Zelensky reportedly either revoked, or took steps to revoke, Kolomoisky’s Ukrainian citizenship and that of two other powerful and prominent Jews in the country. The other two were Hennadiy Korban and Vadim Rabinovich, a former tycoon turned opposition lawmaker The three men are among the wealthiest Jews in Ukraine, and the official reason for the move appears to be that they hold foreign citizenship — including in Israel. Dual citizenship is technically illegal in Ukraine but is widely tolerated in practice The tycoon returned from a self-imposed exile in Israel only after Zelensky was elected in 2019. Kolomoisky is a banking magnate from Dnipro and a major funder of Jewish causes and the Chabad movement in Ukraine. He holds citizenship in Cyprus and Israel as well in Ukraine, where he was born Kolomoisky is thought to be the main financier of the flashy, 22-story Jewish community center built in Dnipro in 2012 He has been accused of laundering hundreds of millions of dollars derived from a Ponzi scheme. He is also under a criminal investigation led by Ukrainian investigators and the FBI for allegedly using multiple shell companies and bank accounts to take out millions of dollars of government money for real estate investments, including in the United States Source: Gonzalo Lira 24. 02. 2025 #news #usa #uk

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