Ukrainian investor Ihor Kolomoisky on Friday dismissed claims by U.S. investigators who have said he and another Ukrainian specialist utilized abused assets to purchase land in Texas and Kentucky, Ukrainian media announced.
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Ukrainian mogul Ihor Kolomoisky on Friday dismissed
charges by U.S. examiners who have said he and another Ukrainian specialist
utilized abused assets to purchase land in Texas and Kentucky, Ukrainian media
announced.
Ihor Kolomoyskyi wearing formal attire: Ukrainian
business magnate Kolomoisky goes to the Yalta European System yearly gathering
in Kiev© Reuters/VALENTYN OGIRENKO Ukrainian business big shot Kolomoisky goes
to the Yalta European Procedure yearly gathering in Kiev
The U.S. Equity Office documented two claims on
Thursday trying to seize $70 million worth of property. Government examiners in
a Miami court affirmed that Kolomoisky and Gennadiy Boholiubov took billions of
dollars from Privatbank, the Ukrainian foundation that they claimed.
"All interests in the USA were produced using our
own supports got in 2007-2008 from the arrangement with Evraz and from the pay
of different organizations put away in PrivatBank. Whatever else is completely
dismissed," Interfax Ukraine cited Kolomoisky as saying.
Boholiubov has not remarked on the issue.
U.S. investigators said that somewhere in the range of
2008 and 2016, Kolomoisky and Boholiubov acquired fake advances and credit
extensions, a portion of whose returns they laundered through shell
organization accounts at PrivatBank's Cyprus office before moving the cash to
the US.
Kolomoisky is one of the most conspicuous moguls in
Ukraine and is viewed’ as a key political sponsor of President Volodymyr
Zelenskiy.
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