Thread by @BenKTallmadge, Over $10B USAID fund had been laundered thru Privat Bank !!https://twitter.com/ethefriend/status/1290720719161249794 April [...]

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BenKTallmadge

Over $10B USAID fund had been laundered thru Privat Bank !! https://twitter.com/ethefriend/status/1290720719161249794

https://twitter.com/ethefriend/status/1290720719161249794

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 -

https://en.privatbank.ua/news/2020/4/3/1170

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. https://www.rferl.org/a/ukraine-court-privatbank-case-/30672919.html

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. http://www.bnnbloomberg.ca/fbi-raids-u-s-company-with-ties-to-ukrainian-oligarch-1.1475409

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

All under Obama’s watch:

https://twitter.com/benktallmadge/status/1197257779221688320?s=21 https://twitter.com/benktallmadge/status/1197257779221688320

https://twitter.com/benktallmadge/status/1197257779221688320?s=21

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