A Deutsche Bank branch in the United States is under increasing scrutiny for its extensive relationship with a Ukrainian bank that the US Department of Justice has said laundered billions into US real estate, according to exclusively obtained documents and interviews with people familiar with the matter.
Forensic News: Deutsche Bank America under scrutiny for relationship with corrupt Ukrainian bank | Forensic News
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.
