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Translation of Telegram message:
Igor Kolomoisky in the United States charged with creating a criminal network.
The Chancery court of Delaware made a number of decisions on the claim against Igor Kolomoisky and Gennady Bogolyubov: together with their partners, they were suspected of creating a criminal network and seizing assets worth more than $674 million – we are talking about the trial, which was initiated in may 2019 by representatives of PrivatBank, previously owned by Kolomoisky and Bogolyubov.
Along with Kolomoisky and Bogolyubov fraud is charged with three more participants in the criminal scheme: Mordechai Korf( Mordechai Korf), Chaim Schochet (Chaim Schochet) and Uriel Tzvi Laber (Uriel Tzvi Laber), as well as 20 companies registered in the state of Delaware.
Having studied the additional materials received for consideration of court, taking into account essential gravity and public importance of consideration, the court made the decision on further consideration of the case only under the procedure of the Racketeer Influenced and Corrupt Organizations Act.
It has a fundamental feature that allows first of all to draw the appropriate judicial authorities to carry out functions of investigation, delivered at the hearing, the seizure of assets and other actions, pending the General court’s judgment in the framework of incomplete judicial procedures.
If July 21, 2019, the court upheld the existence of undue influence on participants in the proceedings that actually led to the change in the essence of judicial review, now it is not a court about the violations in the economic sphere, and trial of cases of criminal conspiracy and its members, was the primary priority of issues and appointed a leading judge at the next court session.
Us law enforcement officers have the right to deliver Igor Kolomoisky and other defendants in the case for their participation in the trial: according to the procedure of consideration, a new judge will be appointed to each meeting in turn, and the decision will be made within the judicial Board, and no legal procedure can stop the consideration, or withdraw someone from consideration before the final decision of the court.
On October 20, at the request of the Chancery court of Delaware, the us Department of justice in Washington detained and brought to court to testify the defendant in the RF02 case. Before the meeting, he was declared a thirty-day preventive arrest.
The main media asset of Igor Kolomoisky-the company 1+1 Media (owner of the channel 1+1) has American jurisdiction, which imposes risks of confiscation by court decision. A serious precedent has been set, as this applies to all, without exception, Kolomoisky’s assets in all countries where the jurisdiction of the United States may extend.
Clouds are gathering over Kolomoisky.