# Kolomoiskyi detained on fraud and money-laundering suspicion

Date: 2023

On 2 September 2023 Ukraine's Security Service charged [Ihor Kolomoiskyi](/people/ihor-kolomoiskyi) with fraud and money laundering after searching his home, alleging he laundered more than 500 million hryvnias between 2013 and 2020. The same day Kyiv's Shevchenkivskyi District Court ordered him held for 60 days, until 31 October, with bail set at about 509 million hryvnias.

## People

- Ihor Kolomoiskyi: https://factrail.ai/people/ihor-kolomoiskyi

## Sources

- https://www.pravda.com.ua/eng/news/2023/09/02/7418188/
- https://kyivindependent.com/court-arrests-kolomoisky-sets-14-million-bail/
- https://www.aljazeera.com/news/2023/9/2/ukraine-tycoon-ihor-kolomoisky-taken-into-custody-over-fraud-allegations

## Methodology

https://factrail.ai/methodology

Canonical: https://factrail.ai/facts/kolomoiskyi-detained-fraud-money-laundering-2023-09-02