Anonymous ID: 65a135 Feb. 1, 2020, 8:56 a.m. No.7990886   🗄️.is 🔗kun   >>0898 >>1010 >>1044 >>1163

>>7990545

>>7990469

 

>Kolomoisky = Privat Bank

This ties into Cyprus banking scandal.

 

“From 2006 through December 2016, the total movement of funds (credits) into the [ultimate beneficiary owners’] laundering at PrivatBank Cyprus was $470 billion, which amounts to approximately double the Gross Domestic Product of Cyprus during the same period” (p. 77). If this is true, this is the biggest case of money laundering in history, and it has been perpetrated by one single group."

 

https://www.atlanticcouncil.org/blogs/ukrainealert/how-kolomoisky-does-business-in-the-united-states/

Anonymous ID: 65a135 Feb. 1, 2020, 9:01 a.m. No.7990925   🗄️.is 🔗kun

>>7990591

The typical objects of post-Soviet money launderers are real estate in New York and southern Florida, but the investment profile of this group is different. They invested in real estate in Cleveland, Ohio; Harvard, Illinois; and Dallas, Texas, and in ferroalloy companies.

 

From article about the Ukrainian Businessman's (Kolomoisky) dealings in the USA.

 

https://www.atlanticcouncil.org/blogs/ukrainealert/how-kolomoisky-does-business-in-the-united-states/

 

https://www.atlanticcouncil.org/blogs/ukrainealert/how-kolomoisky-does-business-in-the-united-states/

Anonymous ID: 65a135 Feb. 1, 2020, 9:16 a.m. No.7991090   🗄️.is 🔗kun

>>7990824

>We were never big Flynn fans: NY Post editorial board.

 

I kind of like NY Post, and also this a "sort of" a pro Flynn article, so I'll let that slide.