Shadowy money built steel empire — with bank's help
Deutsche was warned about highly suspicious money involving Ihor Kolomoisky — but moved it anyway
post-gazette.com/news/crime-cou… @MikeSallah7
Deutsche was warned about highly suspicious money involving Ihor Kolomoisky — but moved it anyway
post-gazette.com/news/crime-cou… @MikeSallah7
"Not until an effort by the Reporter’s Committee for Freedom of the Press and BuzzFeed News to press for data in federal court in the Southern District of New York in 2020 did the judge agree last month to unseal records of the transfer summaries"
post-gazette.com/news/crime-cou…
post-gazette.com/news/crime-cou…
A huge thank you to @katie_rcfp @Jen_A_Nelson & @rcfp for their painstaking legal work over the past 2 years on behalf of @BuzzFeedNews that led to the unsealing of these explosive court documents. This was part of our #FinCENFiles reporting
And, as always, thank you to @3_Whistleblower whose disclosures about these suspicious financial transactions paved the way to the groundbreaking reporting that continues to this day. She's paid a heavy price. Please support her and her family.
gofundme.com/f/treasury-whi…
gofundme.com/f/treasury-whi…
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