In the United States, they intend to deprive real estate companies associated with Kolomoisky

The US Department of Justice will seek the confiscation of two large real estate objects allegedly associated with the companies of Ukrainian businessmen Igor Kolomoisky and Gennady Bogolyubov. This was announced on August 6 in a statement distributed by the department. The cost of two buildings in Dallas (Texas) and Louisville (Kentucky) is estimated at $70 million. US authorities believe that they were purchased with money allegedly stolen from Ukrainian Privatbank. These two (businessmen ed.) Received fraudulent loans and credit lines from about 2008 to 2016 before this fraudulent scheme was revealed, the US Department of Justice said in a statement. Earlier, the US Federal Bureau of Investigation raided Optima Management Group, which is associated with Kolomoisky. Recall that representatives of the Ukrainian state bank Privatbank filed a lawsuit against the former owners of businessmen Kolomoisky and Bogolyubov. The plaintiffs believe that the former owners of the bank legalized $660 million in the United States through the Optima group of American companies and another $100 million through other companies.