The US Justice Department files a civil forfeiture complaint against Kolomoisky, accusing him of laundering billions of dollars in US

By bne IntelliNews August 7, 2020

The US Justice Department accused Ukrainian oligarch Ihor Kolomoisky of stealing billions of dollars from PrivatBank and then using a vast array of US-based companies to launder the money in the US ...

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bne IntelliNews Team