Thursday, February 20
The FBI raided offices yesterday of U.S. companies belonging to Ukrainian oligarchs Ihor Kolomoisky and Hennadiy Boholyubov in Cleveland and Miami
Wednesday, August 5, 2020
The FBI raided offices yesterday of U.S. companies belonging to Ukrainian oligarchs Ihor Kolomoisky and Hennadiy Boholyubov in Cleveland and Miami, reports RFE/RL and Cleveland.com. “I can confirm that we are at both locations,” FBI Special Agent Vicki Anderson-Gregg told RFE/RL from Cleveland. Last month, Privatbank filed a lawsuit in a Delaware court charging that the duo, former owners of the bank, laundered $760 million in the US, largely buying commercial real estate and steel companies. Through this weekend, RFE/RL plans to post two major stories on Kolomoisky’s US investments.
