Ukrainian businessman and honarary head of Ukrainian Tennis Federation suspected of money laundering – EU

The National police of Ukraine announced on Wednesday that the businessman Vadym Shulman is being investigated on suspicion of money laundering.

No further details have been released regarding the allegations, but the Ministry of the Interior said that it added Shulman to its wanted persons list on July 26.

Shulman is a former partner of Ihor Kolomoiskiy and Gennady Boholiubov in the mining and metallurgical business. Shulman also has extensive interests in the chemical and energy industries as well in telecommunications. He is also an honorary president of the Tennis Federation of Ukraine.

In May 2017, Shulman filed a lawsuit in the High Court of London, in which he accused Kolomoiskiy and Boholiubov of fraud of more than 500 million dollars.

He claimed that his partners defrauded him and from 2000 to 2007, he did not get profit from his share in the common business.

The British court refused to consider the

... read more at: https://eu-ocs.com/ukrainian-businessman-and-honarary-head-of-ukrainian-tennis-federation-suspected-of-money-laundering/

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