Discover and read the best of Twitter Threads about #IhorKolomoisky

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<Guerre de dénazification>

Depuis le tentaculaire #AzovFilms (Canada>Ukraine #OpSpade)

au bataillon #Azov (#Blackwater...)

le terme atteint en Ukraine fût de longue entreprise

Crimée était une station balnéaire de VIP pédocriminels #LSmodels

dondevamos.canalblog.com/archives/2014/… ImageImageImageImage
#Artek
De hauts responsables politiques ukrainiens font face à des allégations d'abus sexuels sur des enfants dans un camp de vacances en mer Noire. 2009 (#Azov)

Violés, forcés d'être filmés

Selon des témoins, plusieurs politiciens sont impliqués
dont des députés du #Rada 📝 ImageImageImageImage
#OpSpade c'est 400 enfants délivrés

Tourisme d'#IgorRusanov ImageImageImageImage
Read 31 tweets
With #DeutscheBank’s help, an oligarch’s buying spree trails ruin across the US heartland

Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

#MOG
icij.org/investigations…
#IhorKolomoisky siphoned billions of dollars from #PrivatBank, #Ukraine’s largest financial institution, which he co-owned, in an audacious LAUNDERING SCHEME, cleaning the money through a web of companies around the world, U.S. federal prosecutors allege.

#MOG
Criminals and others seeking to hide illicit money in the U.S. often plow it into glittering high-rises in New York, or use it to buy billionaire playthings, like yachts and expensive jewelry. #Kolomoisky, who played a peripheral role in the #Trump impeachment drama...

#MOG
Read 3 tweets

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