One of Ukraine’s wealthiest oligarchs, whose name emerged in the center of the Trump impeachment saga, is under investigation by a US federal grand jury for allegedly laundering hundreds of millions of dollars in US real estate, BuzzFeed News has learned.
Ukraine-U.S. Relations
BuzzFeed: Kolomoisky is being investigated in US for alleged money laundering
Igor Kolomoisky, one of Ukraine’s notorius billionaire oligarchs, is shown during a meeting of the Football Federation of Ukraine in Kyiv on March 6, 2015, when he was the governor of Dnipropetrovsk Oblast.
