FBI Raids US Company with Ties to Ukrainian Bank ‐ Tied to Hunter Biden's Burisma, Lost Billions in IMF and US Funds
Cleveland.com reported yesterday:
| Connected to today’s report about Mr. Kolomoisky’s gift to political spouse Robert Powell?|
FBI and IRS agents Tuesday seized box loads of evidence that could determine whether the Ukrainian oligarch, Igor Kolomoisky, laundered millions of dollars through Cleveland real estate.
A long-running investigation into Kolomoisky went public for the first time when agents searched the offices of Optima Management Group in One Cleveland Center at East 9th Street and St. Clair Avenue. Agents in Miami also searched a business there involving the company.
The Cleveland publisher continued:
The lawsuit in Delaware alleges that Kolomoisky and others formed PrivatBank in the early 1990s. The government took control of it in 2016 after authorities suspected large-scale fraud, according to the lawsuit and published reports.
From 2006 through 2016, Kolomoisky and others "used PrivatBank as their own personal piggy bank — ultimately stealing billions of dollars from PrivatBank and using United States entities to launder hundreds of millions of dollars’ worth of PrivatBank’s misappropriated loan proceeds," according to the lawsuit.
At this time we don't know what will become of this. We know for example that the Atlantic Council is critical of PrivatBank, as noted in the Cleveland article, but the Atlantic Council has ties to Adam Schiff's corrupt impeachment and George Soros. We also know Burisma is paid Joe Biden's son, Hunter Biden, thousands each month while Joe BidEN's VP under Obama.
We asked last year where are the billions of dollars that went missing in the Ukraine? What do Obama, Biden and Kerry and their children know about where the money is and are they connected? Maybe we're a step closer to finding out.
Posted by: Woodrow 2020-08-05