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PrivatBank case in Delaware highlights scourge of Ukrainian money laundering - Ukraine’s largest bank is at the center of a case that could expose the biggest money-laundering scheme in world history, by @JackLaurenson
kyivpost.com/business/priva…
PrivatBank, currently state-owned, is suing former owners, oligarchs Igor Kolomoisky & Gennadiy Boholyubov & other associates in Delaware - simultaneously the FBI has opened a criminal investigation into Kolomoisky and his alleged co-conspirators.
kyivpost.com/business/priva…
After Kolomoisky & Boholiubov allegedly stole $5.5 billion from Privatbank - Ukraine, which has the lowest per capita GDP in Europe - nationalized PrivatBank in 2016 & saddled taxpayers with the bailout
The US case filed by PrivatBank’s lawyers against Kolomoisky, Boholyubov & others alleges from 2006 to 2016, $470 billion was laundered through PrivatBank Cyprus & hundreds of millions in proceeds were invested in US commercial real estate projects
kyivpost.com/business/priva…
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