Talk:Ihor Kolomoyskyi

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PrivatBank

Latest comment: 1 year ago4 comments3 people in discussion

Plot thickens. Two facts seem to be interesting: (a) the bank did not actually fail when the state decided to privatize it, and (b) there was no any court decisions about the privatization or anything. My very best wishes (talk) 20:09, 9 April 2019 (UTC)Reply

More about money laundering and worse in Forward:

At the center of the scheme, according to the lawsuit and the report, were two Ukrainian billionaires, Igor Veleryevich Kolomoisky and Gennadiy Borisovich Bogolyubov, who founded PrivatBank in the early 1990s...

https://forward.com/news/longform/440219/florida-chabad-lubavitch-miami-charities-money-laundering-optima-schemes/ + https://www.ft.com/content/616f691e-d51d-4034-8fed-750c27af5187 + https://www.washingtonpost.com/national-security/justice-department-accuses-ukrainian-oligarch-of-stealing-billions-from-bank-he-once-owned-and-laundering-it-in-the-us/2020/08/06/b88924b8-d7f4-11ea-aff6-220dd3a14741_story.html

Let us update the Criminal investigation section.

Zezen (talk) 21:53, 26 September 2020 (UTC)Reply

Why is the August 2020 FBI raid in Cleveland, Ohio, United States not mentioned in the current (April 29, 2021) version of this article? 173.88.246.138 (talk) 17:47, 29 April 2021 (UTC)Reply

[1] - New developments. I also listened this (a Ukrainian commenter who use Russian). I am not sure though if there is an official request for the extradition of Kolomoysky to USA (which would be logical) and if he really laundered hundreds billions dollars, as Zelenk'o claims. However, I can see these sources: [2],[3].My very best wishes (talk) 19:09, 17 September 2023 (UTC)Reply

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