Discover and read the best of Twitter Threads about #IhorKolomoisky
Most recents (2)
<Guerre de dénazification>
Depuis le tentaculaire #AzovFilms (Canada>Ukraine #OpSpade)
au bataillon #Azov (#Blackwater...)
le terme atteint en Ukraine fût de longue entreprise
Crimée était une station balnéaire de VIP pédocriminels #LSmodels
dondevamos.canalblog.com/archives/2014/…
Depuis le tentaculaire #AzovFilms (Canada>Ukraine #OpSpade)
au bataillon #Azov (#Blackwater...)
le terme atteint en Ukraine fût de longue entreprise
Crimée était une station balnéaire de VIP pédocriminels #LSmodels
dondevamos.canalblog.com/archives/2014/…
With #DeutscheBank’s help, an oligarch’s buying spree trails ruin across the US heartland
Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
#MOG
icij.org/investigations…
Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
#MOG
icij.org/investigations…
#IhorKolomoisky siphoned billions of dollars from #PrivatBank, #Ukraine’s largest financial institution, which he co-owned, in an audacious LAUNDERING SCHEME, cleaning the money through a web of companies around the world, U.S. federal prosecutors allege.
#MOG
#MOG
Criminals and others seeking to hide illicit money in the U.S. often plow it into glittering high-rises in New York, or use it to buy billionaire playthings, like yachts and expensive jewelry. #Kolomoisky, who played a peripheral role in the #Trump impeachment drama...
#MOG
#MOG
