In an explosive legal complaint filed last month in Delaware, attorneys for a major Ukrainian bank alleged that two oligarchs who founded the bank and controlled it from 2006 to 2016 laundered hundreds of millions of dollars in fraudulent corporate loans to purchase assets in the United States and unjustly enrich themselves and their associates.
Cleveland: How Ukrainian oligarchs secretly became the largest real estate owners in downtown Cleveland
Ukrainian billionaire oligarch Ihor Kolomoisky is filmed during a press conference in Dnipro on Sept. 27, 2014, during his tenure as the governor of Dnipropetrovsk Oblast.
