The US Department of Justice accuses the Ukrainian oligarch Igor Kolomoisky of laundering money stolen from PrivatBank in the States, The Washington Post reports
For more than a year, detectives have been investigating a businessman and his business partner Gennady Bogolyubov. As it turned out, billions were sent from the companies they owned in the United States to buy real estate. Thus, four skyscrapers were acquired in the center of Cleveland. At the same time, a shortage of $ 5.5 billion was revealed in PrivatBank. It was covered by the state budget, more precisely from taxpayers’ money. A grand jury has convened in Cleveland to investigate the laundering of funds received from PrivatBank in the United States.