Just The News: “The complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars,” according to the DOJ. MORE
“The complaints allege that they laundered a portion of the criminal proceeds using an array of shell companies’ bank accounts, primarily at PrivatBank’s Cyprus branch, before they transferred the funds to the United States. As alleged in the complaint, the loans were rarely repaid except with more fraudulently obtained loan proceeds,” the Department said.
Dimwits will have to create new committees to explore how to waste the proceeds.
It’s a start, but a small one. Add a couple of zeroes.
I still don’t see the name Biden on anything
Of course, you can have their property back if they would like to testify against Joe and Hunter. What do you say, Ihor and Gennadiy?
Check the Biden family’s pockets.
Warming up for Soros?
sounds like this might be related to …. https://iotwreport.com/a-solution-for-this-weeks-mystery-announcement/