Ukrainian oligarch Ihor Kolomoisky under investigation by US Federal Grand Jury for alleged money-laundering crimes

By bne IntelliNews May 20, 2020

Ukraine’s uber-oligarch Ihor Kolomoisky is under investigation by a US Grand Jury for laundering over $600mn through US property deals in a five year long spending spree and other scams, ...

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bne IntelliNews Team