By: [email protected]

April 3, 2020
PrivatBank brings new US$5.5 Billion fraud & money laundering claims in Cyprus against its former owners Igor Kolomoisky, Gennadiy Bogolyubov & others –

Link HERE

June 16, 2020
Ukraine’s Top Court Riles In Favor Of Government In PrivatBank Case –
US-based corporate investigative firm Kroll & attorneys at AlixPartners found a hole of at least $5.5B in the bank’s balance sheet.

Ukraine’s Top Court Rules In Favor Of Government In PrivatBank Case Ukraine’s Supreme Court has reversed a lower court decision in favor of the government in a landmark case related to state-owned PrivatBank. https://www.rferl.org/a/ukraine-court-privatbank-case-/30672919.html

FBI Raids US-based Optima Management Group’s Cleveland & Miami Offices Optima was part of an int. scheme in which billions of dollars siphoned from PrivatBank by Kolomoisky. A firm also called Optima in Cleveland received at least $2M PPP loans.

FBI Raids U.S. Company With Ties to Ukrainian Oligarch – BNN Bloomberg A U.S. company affiliated with the Ukrainian billionaire Igor Kolomoisky that has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday. http://www.bnnbloomberg.ca/fbi-raids-u-s-company-with-ties-to-ukrainian-oligarch-1.1475409

8/6/2020

https://www.justice.gov/opa/pr/justice-department-seeks-forfeiture-two-commercial-properties-purchased-funds-misappropriated?fbclid=IwAR3dnnW-iKk4KRpDiule46-9xWnd6XepaLUUezvqITX98tTF97zLiqRDyow

All under Obama’s watch: Read MUCH more HERE

[email protected] – I am from Ukraine, the guy who owns that company one of the richest in Ukraine. He used to own the biggest bank in Ukraine. When the govt changed in my country he tried to funnel millions or billions $$$ through this company in Cleveland but Ukrainian govt took away his bank.