Thread by @WendySiegelman, Ukrainian oligarch Igor Kolomoisky is being investigated by A grand jury in [...]

Ukrainian oligarch Igor Kolomoisky is being investigated by A grand jury in Cleveland for allegedly laundering hundreds of millions of dollars from PrivatBank into properties across the US, Trump's former lawyer Marc Kasowitz is representing Kolomoisky https://www.buzzfeednews.com/article/mikesallah/ukraine-billionaire-oligarch-money-laundering-investigation?bftwnews&utm_term=4ldqpgc#4ldqpgc

A Ukrainian Oligarch Is Being Investigated By A US Grand Jury For Allegedly Laundering Hundreds Of...

Igor Kolomoisky is accused of funnelling money from a Ukrainian bank into properties across the US.

https://www.buzzfeednews.com/article/mikesallah/ukraine-billionaire-oligarch-money-laundering-investigation?bftwnews&utm_term=4ldqpgc#4ldqpgc

https://twitter.com/WendySiegelman/status/1136779019112919041?s=20

https://twitter.com/WendySiegelman/status/1136779019112919041?s=20

https://twitter.com/WendySiegelman/status/1136803100457689088?s=20

https://twitter.com/WendySiegelman/status/1136803100457689088?s=20

https://twitter.com/WendySiegelman/status/1207362795265830915?s=20

https://twitter.com/WendySiegelman/status/1207362795265830915?s=20

https://twitter.com/WendySiegelman/status/1188145893687431169?s=20

https://twitter.com/WendySiegelman/status/1188145893687431169?s=20

May 2019 lawsuit filed in Delaware by PrivatBank against the bank's former co-founders and majority owners Kolomoisky and Bogolyubov and others for allegedly laundering hundreds of millions from PrivatBank (before it was nationalized) through the US
https://www.atlanticcouncil.org/wp-content/uploads/2019/06/kolomoisky_case.pdf

https://twitter.com/brazencapital/status/1177365283389890560?s=20

https://twitter.com/brazencapital/status/1177365283389890560?s=20

You can follow @WendySiegelman.

Tip: mention @twtextapp on a Twitter thread with the keyword “unroll” to get a link to it.

Latest Threads Unrolled: