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Over $10B USAID fund had been laundered thru Privat Bank !! 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
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 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
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
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
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 https://twitter.com/benktallmadge/status/1197257779221688320
