4:34 PM 7/24/2020 - Amended Complaint Claims Kolomoyskiy, Partner Laundered Nearly $800 Million
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4:34 PM 7/24/2020
Michael Novakhov - SharedNewsLinks | ||
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Radio Free Europe / Radio Liberty: Privatbank, In Amended Complaint, Claims Kolomoyskiy, Partner Laundered Nearly $800 Million | ||
Privatbank, the Ukrainian lender nationalized by the state in 2016, now claims its former owners laundered nearly $800 million in the United States. Radio Free Europe / Radio Liberty |
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