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

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">https://en.privatbank.ua/news/2020...

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">https://www.rferl.org/a/ukraine...

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">https://www.bnnbloomberg.ca/fbi-raids...

All under Obama’s watch:

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