Tag: Oleksiy Martynov

Ex-Zelensky sponsor charged with money laundering

Tina Marie (Ms. Cat)

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

The Badges of Biden Bribery

How Hunter Biden’s Interests ‘Overlapped’ With Banned Ukrainian Oligarch + More

Tina Marie (Ms. Cat)

[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

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