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The U.S. justice Department wants to seize real estate associated with Kolomoisky

The U.S. justice Department wants to seize real estate associated with Kolomoisky

the U.S. justice Department filed requirements on the confiscation of two large real estate, purchased with funds allegedly stolen from PrivatBank of the Ukrainian businessmen Igor Kolomoisky and Gennady Bogolyubov.

there are two office buildings in Dallas (Texas) and Louisville (Kentucky), which are estimated at $70 million, it said in a statement.

In the lawsuit, the DOJ claims that Kolomoisky and Bogolyubov from 2008 up to 2016 by using loans and lines of credit stole from the Bank “billions of dollars”, which are then laundered through the accounts of shell banks through alleged accomplices Mordechai Korf and Uriel of Libera, created a network of companies for money laundering.

the Recall before it became known that the FBI in the US searches related structures of Kolomoisky.

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