Separately, U.S. attorney’s office in Cleveland is investigating Kolomoisky for possible money laundering.

Friday, August 7, 2020
Separately, U.S. attorney’s office in Cleveland is investigating Kolomoisky for possible money laundering.

Separately, U.S. attorney’s office in Cleveland is investigating Kolomoisky for possible money laundering. As a part of that case, the FBI raided on Tuesday two Kolomoisky offices in the US, one in Cleveland and one in Miami. Last year, Kolomoisky was the main media backer of Zelenskiy in his ultimately successful presidential campaign.

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US criminal charges against Ihor Kolomoisky could follow last week’s civil forfeiture complaints by the US Department of Justice

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