GIJN company blog
Ukrainian Billionaires Allegedly Laundered Money in the US
Ukraine’s largest bank is taking its battle with its former owners to US shores. In a civil lawsuit filed in the state court of Delaware, PrivatBank accuses Ihor Kolomoisky and Gennady Bogolyubov, the billionaires who owned the bank before it was nationalized three years ago, of large-scale money laundering in the…
- Points
- 140
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Society, Policy & CultureSecurity & Privacy2019
On Hacker News
| Submitted | Title on HN | Points | Comments |
|---|---|---|---|
| Jun 14, 2019 | Ukrainian Billionaires Allegedly Laundered Money in the US by anigbrowl | 140 | 53 |
