Grand jury in Cleveland investigates money laundering by Ihor Kolomoisky
A US federal grand jury in Cleveland is investigating massive money laundering of PrivatBank deposits into US real estate by Ihor Kolomoisky, BuzzFeed News reports....
A US federal grand jury in Cleveland is investigating massive money laundering of PrivatBank deposits into US real estate by Ihor Kolomoisky, BuzzFeed News reports....