Co-founder of the "Privat" group, Alexey Martinov, has accused Igor Kolomoisky and Gennady Boholyubov of laundering money through a charity fund of a religious organization in Dnipro.

Martinov shared this information on his Facebook page.

"I have come to know about a brazen fraudulent scheme that my dishonest partners Boholyubov and Kolomoisky have been carrying out for several years.

They utilized the charity fund of one of the religious organizations in Dnipro, of which they are founders, to launder money stolen from the state. In total, more than five billion hryvnias have been laundered through this fund," Martinov stated.

According to Youcontrol, Kolomoisky is the founder of the only charity fund "Dnipropetrovsk Jewish Community".

Martinov called for an investigation into all individuals involved in the actions he mentioned.

Updated:

The Economic Truth reached out to Igor Kolomoisky's lawyer, but he declined to comment on Martinov's words.