Co-founder of the "Privat" group Alexey Martinov has made serious allegations against Igor Kolomoisky and Gennady Bogolyubov, claiming they are involved in money laundering through a charity fund linked to a religious organization in Dnipro.

Martinov shared this information on his Facebook page.

"I learned about a fraudulent scheme that my dishonest partners Bogolyubov and Kolomoisky have been carrying out for several years.

They utilized a charity fund of one of the religious organizations in Dnipro, where they were founders, to launder money that was 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 these activities.

Updated:

The EP contacted Igor Kolomoisky's lawyer, but he declined to comment on Martinov's statements.