This Billionaire Oligarch Is Being Investigated By A US Federal Grand Jury For Alleged Money Laundering

Posted on AllSides May 19th, 2020
From The Left

One of Ukraine's wealthiest oligarchs, whose name emerged in the center of the Trump impeachment saga, is under investigation by a US federal grand jury for allegedly laundering hundreds of millions of dollars in US real estate, BuzzFeed News has learned.

Billionaire Igor Kolomoisky is accused by Ukraine regulators of orchestrating a scheme to siphon money from the country's largest bank and funnel it into prime properties, including landmark office towers and steel facilities across the US.

The US grand jury is examining the finances of Kolomoisky, a key supporter...

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https://www.buzzfeednews.com/article/mikesallah/ukraine-billionaire-oligarch-money-laundering-investigation

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