US targets property tied to billionaire Ukrainian oligarchs
US authorities are attempting to seize $70 million in property linked to Igor Kolomoisky and Gennadiy Boholiubov, who they accuse of embezzling billions from Ukrainian lender PrivatBank.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10