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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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