Igor Kolomoisky is accused of funneling money from a Ukrainian bank into properties across the US.
extradition treaty between the US and Ukraine, Zelensky and the country’s prosecutor general could face a difficult decision as to whether they would stand in the way in case of an indictment or allow the process to unfold.
In an interview with BuzzFeed News, Kolomoisky said he was not aware of a grand jury probe, and any deficits reported by banking regulators were"done intentionally in order to expropriate the bank, my private property," he said."It was an artificially created hole by the national bank." The scandal at PrivatBank led to criminal investigations in Ukraine that have continued to this day, placing the relationship between Zelensky and Kolomoisky at the center of a growing controversy.
Citing the bank records, the suit claims Kolomoisky and Bogolyubov concocted an elaborate fraud with the help of people inside the institution — “the shadow bank” — through an array of sham loans to shell companies they owned that were registered in Cyprus, the Caribbean, and elsewhere. As the loans matured, new ones would be issued by the bank to pay them off.
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