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Day: May 21, 2020

Grand jury in Cleveland investigates money laundering by Ihor Kolomoisky 1

Grand jury in Cleveland investigates money laundering by Ihor Kolomoisky

21.05.202025.12.2021 YT

A US federal grand jury in Cleveland is investigating massive money laundering of PrivatBank deposits into US real estate by Ihor Kolomoisky, BuzzFeed…

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aggression agriculture China Coronavirus court Crimea disinformation Donbas economy elections EU Europe export exports fake news gas Gazprom GDP Germany history hybrid war IMF investments IT Kolomoisky Kremlin Kyiv money laundering Naftogaz NATO NBU occupation Poroshenko PrivatBank propaganda putin russia sanctions SBU Turkey Ukraine UN US war Zelensky
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