The Justice Department has been investigating Mr. Kolomoisky and others in what prosecutors allege was a vast scheme to steal millions of dollars from Ukraine’s largest bank and move the money into the U.S. to buy steel mills and skyscrapers.
But recently unsealed federal court records show U.S. banks moved far more money than what was reported by the U.S. government — billions of dollars — for companies under the control of the power broker in patterns that went unchecked for nearly a decade.
Between 2006 and 2015, more than $4.45 billion was transferred without any apparent effort by the banks or the government to stem the movement of dollars as the oligarch and his partners acquired an enormous real estate portfolio.
Deutsche Bank, which has long maintained a U.S. headquarters in New York, declined to answer questions from the Post-Gazette, saying in an email the bank is not legally allowed to talk about its customers and internal security decisions.
Hang them all.
Speaking about Ukraine...
https://outraged.substack.com/p/secret-plan-for-reverse-migration
https://www.post-gazette.com/news/crime-courts/2022/02/20/Ihor-Kolomoisky-US-banks-warren-ohio-steel-plant-ukraine/stories/202202200063
The Justice Department has been investigating Mr. Kolomoisky and others in what prosecutors allege was a vast scheme to steal millions of dollars from Ukraine’s largest bank and move the money into the U.S. to buy steel mills and skyscrapers.
But recently unsealed federal court records show U.S. banks moved far more money than what was reported by the U.S. government — billions of dollars — for companies under the control of the power broker in patterns that went unchecked for nearly a decade.
Between 2006 and 2015, more than $4.45 billion was transferred without any apparent effort by the banks or the government to stem the movement of dollars as the oligarch and his partners acquired an enormous real estate portfolio.
Deutsche Bank, which has long maintained a U.S. headquarters in New York, declined to answer questions from the Post-Gazette, saying in an email the bank is not legally allowed to talk about its customers and internal security decisions.
https://www.vox.com/2015/3/23/8279397/kolomoisky-oligarch-ukraine-militia