"PrivatBank" Ihor Kolomoyskyi arrested the founder on the case of an illegal conclusion of $13,5 million

Soderzhaniyeaktiva Aktiva in Ukraine Assets to United States of America the Biography 2017: Investments in a mining-farm to Georgia 2020 Investigation to United States of America about washing of money United States of America demanded confiscation real estates at Ihor Kolomoyskyi on $70 million. Mining-farm start at United States of America 2021 Sanctions at United States of America for corruption Claim from PrivatBank in Cyprus Transportation the equipment for Mining on Open joint-stock company "Zaporozhsky ferroalloy plant" 2023 Searches in the house in Ukraine Arrest in Ukraine on the case of an illegal conclusion of $13,5 million the Note Ihor Kolomoyskyi Assets Assets in Ukraine the Condition of the billionaire following the results of 2021 was estimated at 1,8 billion dollars...