Prosecutors from the US states of Florida and Ohio are planning to seize two real estate objects that were purchased with funds illegally withdrawn from the Ukrainian Privatbank. The corresponding statement was published on the website of the US Department of Justice.
Civil lawsuits for the confiscation of commercial properties in Louisville and Dallas have already been brought to court. The statement specifies that the objects must be confiscated on the basis of violation of the statute on illegal money laundering.
Prosecutors in the United States are confident that the ex-shareholders of Privatbank Igor Kolomoisky and Gennady Bogolyubov embezzled “billions of dollars” by concluding fictitious loans from 2008 to 2016.