Ukrainian big shot denies U.S. charge of abused assets Ukrainian investor Ihor


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.

Ukrainian big shot denies U.S. charge of abused assets Ukrainian investor Ihor


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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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