Anonymous ID: e4cfed Aug. 8, 2020, 9:15 p.m. No.10229702   🗄️.is 🔗kun   >>9797 >>9916 >>0176 >>0343 >>0359 >>0375 >>0390

>>10228786 (pb)

>https://www.thegatewaypundit.com/2020/08/rumors-swirling-president-trumps-recent-actions-indicate-something-huge-drop/?utm_source=Twitter&utm_campaign=websitesharingbuttons

 

repost from late last bread.

 

Eye's on anon's, worthy of your scrutiny this guy is neck deep in alleged money laundering feeding past Obama Administaion, and may be the reason Beirut blew to smithereens.

 

moar FF's and evidence destruction prlloy to come.

 

Kolomoisky responds to U.S. Justice Department's accusations

August 7, 2020

 

He categorically rejected all other accusations of the U.S. Justice Department.

 

Ukrainian businessman Ihor Kolomoisky has denied the U.S. Department of Justice's accusations of money laundering related to PrivatBank. "All investments in the United States of America were made from our own funds received in 2007-2008 under an agreement with Evraz, and from other businesses' revenue deposited in PrivatBank," Kolomoisky said in an exclusive comment to LB.ua….

 

He categorically rejected all other accusations of the U.S. Justice Department. On August 6, the U.S. accused Kolomoisky of stealing billions of dollars from PrivatBank and using a huge number of companies to launder this money in the United States and other countries. The U.S. Department of Justice demands the confiscation of two commercial real estate facilities, which the businessman acquired with the funds allegedly siphoned from PrivatBank.

 

https://www.unian.info/politics/privatbank-kolomoisky-responds-to-u-s-justice-department-s-accusations-11105252.html

Anonymous ID: e4cfed Aug. 8, 2020, 9:56 p.m. No.10229916   🗄️.is 🔗kun

>>10229702

>Kolomoisky

 

some moar sauce:

 

Finally: Feds Target Ukrainian money-laundering oligarch linked to missing 1.8 billion MISSING in US aid

August 8, 2020

 

https://www.theblaze.com/glenn-radio/kolomoisky-money-laundering-ukraine

 

Miami men with Ukrainian political ties laundered money, DOJ says

August 7, 2020

 

https://www.miamiherald.com/news/politics-government/article244774932.html

 

FBI raids offices of Jewish philanthropists implicated in Ukrainian money-laundering scheme

August 4, 2020

 

https://forward.com/fast-forward/452055/fbi-raids-offices-of-jewish-philanthropists-implicated-in-ukrainian-money/