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The Clowns of War Risking It All

The Clowns of War Risking It All
counterpunch.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from counterpunch.org Daily Mail and Mail on Sunday newspapers.

United statesHong kongKhorasane ra aviUnited kingdomUkraine generalSaudi arabia generalSaudi arabiaCzech republicSouth koreaAstrakhanskaya oblastBoris yeltsinJohn kiriakouMark zuckerbergGennadiy boholiubovJoe bidenDavid lynch

US Brings New Charges Against Kolomoisky - KyivPost - Ukraine s Global Voice

The United States Department of Justice (DOJ) announced on Jan. 20 that it had filed another civil… - Jan. 31, 2022. By Roman Woronowycz

United statesPublic squareKolomoisky boholiubovIgor kolomoiskyGennadiy boholiubovNational bankUnited states department of justicePrivat bankOptima stemmonsOptima venturesUkraine privat bankPrivat bank cyprusUs internal revenue serviceUnited states departmentStemmons towersCompucom headquarters

To Avoid Conflagration in Europe, U S Must Boost Ukraine

The future of NATO and U.S. security policy in Eastern Europe; and the independence, sovereignty, and territorial integrity of Ukraine and of other U.S. allies in the region are at stake.

New yorkUnited statesSlovak republicRinat akhmetovVladimir putinMichael sullivanIhor kolomoiskyGennadiy boholiubovJoe bidenVolodymyr zelenskyNational bankInternational monetary fundNational defense authorizationUs courtUkraine security assistance initiativeEastern europe

Forfeiture Suits Over PrivatBank Loan Scheme Paused

ADVERTISEMENT ADVERTISEMENT Forfeiture Suits Over PrivatBank Loan Scheme Paused Law360 (May 10, 2021, 9:28 PM EDT) A Florida federal judge paused litigation on Monday filed by the U.S. government looking to seize properties in Texas and Ohio allegedly connected to a Ukrainian money laundering scheme, while leaving for another day whether to toss parallel litigation targeting a 31-story skyscraper in Kentucky. U.S. District Judge Marcia G. Cooke ruled during a Monday morning hearing in the case, in which the U.S. Department of Justice is targeting properties allegedly connected to a money laundering scheme involving billions of dollars stolen from Ukraine s largest bank, PrivatBank, by its former owners, Ihor Kolomoisky and Gennadiy Boholiubov.

United statesMarciag cookeIhor kolomoiskyGennadiy boholiubovUs department of justiceJudge marciaஒன்றுபட்டது மாநிலங்களில்எங்களுக்கு துறை ஆஃப் நீதிநீதிபதி மார்சியா

A made-in-Miami money laundering saga develops even deeper Ukraine roots

A made-in-Miami money laundering saga develops even deeper Ukraine roots Shirsho Dasgupta and Olena Loginova, Miami Herald © Konstantin Sazonchik/ITAR-TASS/TNS Igor Kolomoisky in a file image from 2014.. WASHINGTON Take a couple of Ukrainian oligarchs sanctioned for alleged money laundering. Add a mix of Florida-based businessmen who employed the husband of a prominent Democratic politician. Throw in some political connections tracing back to Rudy Giuliani, former Ukrainian presidents and even the Kremlin. What you get is a tangled story about money and power, one that demonstrates the magnetic pull of Miami when money laundering is alleged. A lawsuit, Oleg Zhukovskiy v. National Bank of Ukraine, adds an extra layer onto an already complicated saga about alleged dirty money flowing through South Florida.

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