Alexey Martinov, co-founder of the "Privat" group, has made a bold accusation against businessmen Igor Kolomoisky and Gennady Bogolyubov, claiming their involvement in financial crimes linked to a charity fund of a religious organization in Dnipro.
He announced this on his Facebook page.
"I have become aware of an outrageous fraudulent scheme that my unscrupulous partners, Bogolyubov and Kolomoisky, have been conducting for years.
They used the charity fund of one of the religious organizations in Dnipro, where they were founders, to launder money stolen from the state. In total, over five billion hryvnias has been laundered through this fund,” Martinov stated.
According to Youcontrol, Kolomoisky is a founder of the only charity fund "Dnipro Jewish Community".
Martinov has called for an investigation into all individuals involved in the actions he described.
Updated:
The Economic Post reached out to Igor Kolomoisky's lawyer, but he declined to comment on Martinov's statements.
