Bellingcat making another documentary? /s
Ukraine- Bellingcat, Hijacking a MIG with Khinzals, Oligarch’s Bank Fraud
Read More »Bellingcat making another documentary? /s
Ukraine- Bellingcat, Hijacking a MIG with Khinzals, Oligarch’s Bank Fraud
Read More »An American investor with a history of dealmaking in Russia has asked the U.S. government to allow him to bid on the sabotaged Nord Stream Pipeline 2 if it comes up for auction in a Swiss bankruptcy proceeding.
Miami Financier Stephen P. Lynch Is Quietly Trying to Buy Nord Stream 2 Gas Pipeline
Related:
[2016] US INVESTORS IN RAID AGAINST DMITRY FIRTASH – STEPHEN LYNCH ATTEMPTS TAKEOVER OF UKRAINIAN GAS PRODUCER, MISEN ENERGY (archived)
Read More »Billionaire Igor Kolomoysky is suspected of laundering and siphoning off more than $10 million from Ukraine
Ex-Zelensky sponsor charged with money laundering
Related:
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.
How Hunter Biden’s Interests ‘Overlapped’ With Banned Ukrainian Oligarch + More
[2021] How Hunter Biden’s Interests ‘Overlapped’ With Banned Ukrainian Oligarch (archived)
Related:
[2022] How One Ukrainian Billionaire Funded Hunter Biden, President Volodymyr Zelensky, And The Neo-Nazi Azov Battalion (archived)
A 2012 study of Burisma Holdings done in Ukraine by the AntiCorruption Action Centre (ANTAC), an investigative nonprofit co-funded by American billionaire George Soros and the U.S. State Department, found that the true owner of Burisma Holdings was none other than Ukrainian billionaire-oligarch Ihor Kolomoysky.
US Embassy pressed Ukraine to drop probe of George Soros group during 2016 election
Read More »While the FBI was busy conducting a “planned search” of U.S. President Joe Biden’s Delaware beach house (which follows their search of his Wilmington residence in January and, we just recently learned, the Penn Biden Center in November), Ukrainian officials were carrying out a search at the home of oligarch Ihor Kolomoisky. Why reference them in the same sentence? We’ll return to that.
Fascinating Timing: Home of Ukrainian Oligarch Ihor Kolomoisky Raided
Posted on March 8, 2022 by Lambert Strether
By Lambert Strether of Corrente.
“‘Not A Very Nice Person At All,’ she read. ‘I wonder what kind of person would put that on a wallet?’ ‘Someone who wasn’t a very nice person,’ said William.” –Terry Pratchett, The Truth
In this extremely short and simplistic post, I will do what it says on the tin: Scrape away the already deeply impacted layers of wartime propaganda[1]. I propose to do this in the old-fashioned American way: By following the money. (I was inspired to write this post by Gonzalo Lira, former NC contributor (!), streaming from Kharkiv (!!). His video, “Who Is Zelensky? A Puppet—and Here’s Why,” is perceptive, lucid, and convincing, albeit NSFW. I recommend you listen to it, on the off chance that the more hits this video has, the more of a public figure — hence, safer — Lira will be.)
Discerning Volodymyr Zelensky