The Kolomoisky Family’s Hidden Swiss Assets
by Graham Stack
19 April 2019
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake Geneva to mega-yachts moored on the Cote d’Azur.
Perhaps that’s because she’s the sister of Ihor Kolomoisky, a Ukrainian oligarch infamous, along with his fellow shareholder Hennadiy Boholiubov, for allegedly absconding with over US$5 billion of Ukrainians’ savings from PrivatBank, a lender the two businessmen controlled.
Neither Chertok nor her husband had any independent business career that could have created such assets independently, according to Ukraine’s corporate register and a forensic audit of Kolomoisky’s finances by Kroll, a U.S.-based corporate investigation and risk consulting firm.
continued… https://www.occrp.org/en/investigations/sidebar/the-kolomoisky-familys-hidden-swiss-assets