HOW UKRAINIAN BILLIONAIRES ALLEGEDLY LAUNDERED MONEY IN THE US

A report from the Global Investigative Journalism Network on 14th June is linked to a civil lawsuit filed in Delaware, in which PrivatBank of Ukraine accuses Ihor Kolomoisky and Gennady Bogolyubov, the billionaires who owned the bank before it was nationalised 3 years ago, of large-scale money laundering in the US.

https://gijn.org/2019/06/14/document-of-the-day-how-ukrainian-billionaires-allegedly-laundered-money-in-the-us/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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