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

Martinov made this statement on his Facebook page.

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

They utilized the charity fund of one of the religious organizations in Dnipro, of which they were founders, to launder funds embezzled from the state. In total, over five billion hryvnias have been laundered through this fund," Martinov stated.

According to Youcontrol, Kolomoisky is the founder of the sole Charity Fund "Dnipropetrovsk Jewish Community".

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

Updated:

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