The US Justice Department moved yesterday to seize commercial properties in Kentucky and Texas from Igor Kolomoisky and his business partner, Gennadiy Boholyubov, reports The Washington Post. In a civil forfeiture complaint, the government accused the duo of stealing billions from PrivatBank, and laundering much of the money in the US. “The men basically used [PrivatBank] as a personal account to build a business empire in the United States,” the Post writes, citing the Justice Department. “They requested money from PrivatBank — which they always received because they were owners — then moved the money through a vast network of companies to ‘thoroughly disguise their nature, source, ownership, and control,’ the Justice Department alleged.”
The US Justice Department moved yesterday to seize commercial properties in Kentucky and Texas from Igor Kolomoisky and his business partner, Gennadiy Boholyubov
