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Who is Ukrainian billionaire Ihor Kolomoiskiy?

KYIV (Reuters) - Ukrainian law enforcement and security officials searched the home of billionaire businessman Ihor Kolomoiskiy on Wednesday. Here are some facts about him. WEALTH Ihor Valeriyovych Kolomoiskiy, 59, is one of Ukraine's wealthiest men. Forbes magazine puts his wealth at around $1 bill. ....

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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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