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Shadowy money built steel empire - with bank's help -- Secret History -- Sott.net

Months after Ukraine oligarch Ihor Kolomoisky and his partners abandoned an Ohio steel plant and left scores of workers without jobs, financial crime experts at Deutsche Bank shot up a troubling alert. Millions of dollars were flowing into its. ....

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News: Delaware Court Puts PrivatBank's Claims Against American Businessmen On Ice

News: Delaware Court Puts PrivatBank's Claims Against American Businessmen On Ice
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

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Dirty Dollars

dirty dollars
DIRTY DOLLARS
Accused money launderers left a path of bankrupt factories, unpaid taxes, shuttered buildings and hundreds of steelworkers out of jobs
By Michael Sallah | Pittsburgh Post-Gazette
April 16, 2021
A Post-Gazette Investigation
Years after back-to-back explosions at an aging steel factory in northern Ohio tossed workers into guardrails with bloodied faces and deep burns, the leaders of the facility met in Pittsburgh to decide the future of the company.
They summoned a new plant manager to a private aviation center at Pittsburgh International Airport in 2013 to look for ways to improve the troubled facility and increase output.
But it wasn’t the sale of steel that would keep the money flowing into the mill. ....

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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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