August 2020
>>>Over $10B USAID Funds Laundered thru PrivatBank →Hunter Biden
https://americandigitalnews.com/index.php/2020/08/05/over-10b-usaid-funds-laundered-privatbank/
Ukraine’s Top Court Rules In Favor Of Government In PrivatBank Case Ukraine’s Supreme Court
has reversed a lower court decision in favor of the government in a landmark case related
to state-owned PrivatBank.
https://www.rferl.org/a/ukraine-court-privatbank-case-/30672919.html
FBI Raids US-based Optima Management Group’s Cleveland & Miami Offices Optima was part
of an int. scheme in which billions of dollars siphoned from PrivatBank by Kolomoisky.
A firm also called Optima in Cleveland received at least $2M PPP loans.
http://www.bnnbloomberg.ca/fbi-raids-u-s-company-with-ties-to-ukrainian-oligarch-1.1475409
https://en.privatbank.ua/news/2020/4/3/1170
Justice Dept. Seeks Forfeiture 2 Commercial Properties Purchased Funds Misappropriated
https://www.justice.gov/opa/pr/justice-department-seeks-forfeiture-two-commercial-properties-purchased-funds-misappropriated?fbclid=IwAR3dnnW-iKk4KRpDiule46-9xWnd6XepaLUUezvqITX98tTF97zLiqRDyow