Billionaire Igor Kolomoysky is suspected of laundering and siphoning off more than $10 million from Ukraine
Ex-Zelensky sponsor charged with money laundering
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Ukrainian oligarch who backed Zelenskyy named as a suspect in fraud probe
In this latest case, Kolomoisky is accused of laundering tens of millions of dollars. However, that is just a small share of the billions of dollars of misappropriated funds that government officials have accused him and his partners of siphoning from PrivatBank, which he co-owned.
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Ms. Cat’s Chronicles 