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Investigation by @KyivPost has found 2 UK accounting firms, a law firm and people in UK & Cyprus tied to alleged $1.72 billion PrivatBank embezzlement by Ukraine oligarchs Ihor Kolomoisky & Hennadiy Boholyubov, by @JackLaurenson @AnnaMyroniuk @IgorKossov
kyivpost.com/ukraine-politi…
Ukraine oligarchs Ihor Kolomoisky and Hennadiy Boholyubov face a lawsuit in London alleging they embezzled $1.7 billion from Ukraine’s PrivatBank through three U.K. companies - which is only part of $5.5 billion allegedly stolen
kyivpost.com/ukraine-politi…
PrivatBank, currently state-owned, is suing former owners, oligarchs Igor Kolomoisky & Gennadiy Boholyubov & other associates in Delaware and the FBI has opened a criminal investigation into Kolomoisky and his alleged co-conspirators.
For anyone confused about names, here are a few variations I've seen:

Ihor or Igor
Kolomoisky
Kolomoyskyi
Kolomoyskyy

Hennadiy or Gennadiy or Gennady
Boholyubov
Boholiubov
Bogolyubov
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Russian citizen Marsha Lazareva sentenced to 15 yrs jail for failing to pay $ owed Kuwait, has taken shelter in Russian embassy in Kuwait. Her supporters include Louis Freeh, Neil Bush, Pam Bondi, Brian Ballard, Victoria Toensing & Putin, by @PhillyJoeD
inquirer.com/news/lazareva-…
@PhillyJoeD More on the long list of high powered lobbyists and powerful people supporting Marsha Lazareva
opensecrets.org/news/2019/05/t…
@PhillyJoeD I have not followed the news on Marsha Lazareva closely, but the cast of characters supporting her indicates there's likely more to come on this story
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
Israel Extradites Accused Russian Hacker to US - Alexei Burkov, sought by Kremlin in prisoner swap, is instead to stand trial in US for fraud, identity theft, computer intrusion and money laundering
wsj.com/articles/israe…
Alleged Russian scammer Alexei Burkov appears in U.S. court after extradition battle, by @jeffstone500
cyberscoop.com/aleksei-burkov…
@jeffstone500 I was skimming Aleksei Burkov's 2016 indictment (link in article) and noticed this item about a co-conspirator:

Around Nov 20, 2015 a cybercrime forum member posted an ad to sell a database of names & dates of birth of over 191 million Americans

cyberscoop.com/aleksei-burkov…
Read 5 tweets
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Wendy Siegelman
@WendySiegelman
How fitting that 1st public witness is William Taylor - West Point graduate, infantry officer in 101st Airborne Division in Vietnam & US ambassador to Ukraine 2006-09 who had identified Firtash had ties to Russian organized crime figure Seymon Mogilevich
apnews.com/37b6123fa31a45…
2nd witness George Kent, graduate of Harvard, the Johns Hopkins’ School of Advanced International Studies, National Defense University’s Eisenhower School. Joined State Dept 1992,
speaks Ukrainian, Russian, Thai & worked in Poland, Uzbekistan and Bangkok
apnews.com/37b6123fa31a45…
Read 5 tweets

Related threads

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Melza B
@immelza
Let's unpack this latest statement from #1 Most Independent Member of Congress @RepBrianFitz about #Ukraine

Thread

#PA01
#ImpeachmentHearings
Some background ➡

@RepBrianFitz is an expert witness in #UkraineScandal

Brian Fitzpatrick was former National Supervisor of FBI Anti Corruption Unit & stationed in Kyiv #Ukraine during time of Shokin the corrupt Prosecutor

Shokin who Trump praised very good

2

#PA01
In his statement @RepBrianFitz is claiming "law enforcement matters must remain separate & distinct from political matters at all times"

So our FBI Anti Corruption Supervisor Representative @RepBrianFitz believes Russian election interference is political? 🤔

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#PA01
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Brian Milakovsky
@bmilakovsky
Wrote this for Kyiv Post about #Ukraine's new language law, how it is viewed in #Donbas #Donbass and tangled history of Russian and Ukrainian languages in region. THREAD kyivpost.com/article/opinio…
2/ With language law, we need to look at both rights/preferences of modern Donbas Ukrainians and question of historical justice. The two don't overlap perfectly. Case for state promotion of Ukrainian after decades of coercive Soviet language policy is strong
3/ Aggressive promotion of Ukrainian in Donbas per "indiginization" policy and mild thaws in language policy in late Soviet period do not compensate for national terror and destruction of Ukrainian rural life w/collectivization, famine or late Soviet marginilization of language
Read 8 tweets
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Bubba Rogowski
@RogowskiBubba
CIA SAYS MH17 DOWNED BY UKRAINE GOVERNMENT; MH17 ESCORTED BY UKRANIAN FIGHTER JETS

#Kolomoisky #Gaza #MH17 #Kiev #onderstesteenboven #Israeli oligarch

aanirfan.blogspot.com/2014/07/aids-r…
Billionaire Ukrainian Oligarch Ihor Kolomoisky Under Investigation by FBI
#Kolomoisky #Ukraine #AZOV

thedailybeast.com/billionaire-uk…
In Kiev, an Israeli army vet led a street-fighting unit
Delta, a Ukraine-born former IDF soldier, explained how he came to use combat skills he acquired in the Shu’alei Shimshon reconnaissance battalion of the Givati infantry brigade.

jta.org/2014/02/28/glo…
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Lola Netty
@TXTrumpette89
Though this is a complex & ongoing #investigation, it’s clear the DNC has not been open & transparent—for what reason we don’t yet know. This is a poignant example of why we need new laws to open up the finances of our elected representatives.

forbes.com/sites/frankmin…
[7/2017] Imran Awan, a House staffer at the center of a criminal #investigation potentially affecting dozens of DEMOCRATIC lawmakers, has been arrested on a bank fraud charge & is prevented from leaving the country while the charge is pending. politico.com/story/2017/07/…
[08/2017] Awan was still on payroll for Debbie Wasserman Schultz until he was indicted last mth...longtime IT staffer who worked for > 2 DZN House DEMOCRATS, has been at center of an ongoing criminal probe on Cap Hill related to alleged procurement theft politico.com/story/2017/08/…
Read 59 tweets
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Lola Netty
@TXTrumpette89
Google is reportedly continuing work on a search engine in China.. an internal #investigation by Google employees found, putting the controversial project back into the spotlight after it was abandoned following condemnation frm lawmakers in both parties. foxbusiness.com/technology/goo…
This led a group of concerned employees — who were themselves not directly involved with Dragonfly — to closely monitor the company’s internal systems for information about the project and circulate their findings on an internal messaging list. theintercept.com/2019/03/04/goo…
Did the fire in China cause GOOG to continue work from CA?
Those awake can see clearly.
Q

Raging fire erupts from the roof of Google's office in China's Silicon Valley and causes employees to evacuate from the Beijing office block

dailymail.co.uk/news/article-6…
Read 28 tweets
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Juha Keskinen
@MacFinn44
Johnsonville (Sausages) LLC's N600JV 1/13/19 Porto-Damman-Dubai 1/19/19 Dubai-Jeddah (flight to Porto missing) 1/20/19 Porto-Nalpes, FL en route
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"Brat or not? WI plitics"
isthmus.com/opinion/opinio…
Sawaris family's (Orascom Group) M-ASRI 1/20/19 London-Teterboro
Sawiris built North Korea's main cellphone network and invested in a bank there. Why aren't they sanctioned?
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nytimes.com/2018/03/03/wor…
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Dumb Jr getting visitors from India?
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vox.com/world/2018/2/2…
Read 1100 tweets

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