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Timothy Ash ties the US Government moves this week to the removal last month of the 2014-2019 bank clean up team from National Bank of Ukraine:

Friday, August 7, 2020
Timothy Ash ties the US Government moves this week to the removal last month of the 2014-2019 bank clean up team from National Bank of Ukraine:

Timothy Ash ties the US Government moves this week to the removal last month of the 2014-2019 bank clean up team from National Bank of Ukraine: “The USG looks like it has seen enough in terms of risks of back tracking on the banking reform agenda and is taking matters into its own hands [with] this civil forfeiture case being launched against Kolomoisky.”

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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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