Live Breaking News & Updates on Aleksey Shtivelman

Stay updated with breaking news from Aleksey shtivelman. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

A made-in-Miami money laundering saga develops even deeper Ukraine roots


A made-in-Miami money laundering saga develops even deeper Ukraine roots
Shirsho Dasgupta and Olena Loginova, Miami Herald
© Konstantin Sazonchik/ITAR-TASS/TNS
Igor Kolomoisky in a file image from 2014..
WASHINGTON Take a couple of Ukrainian oligarchs sanctioned for alleged money laundering. Add a mix of Florida-based businessmen who employed the husband of a prominent Democratic politician. Throw in some political connections tracing back to Rudy Giuliani, former Ukrainian presidents and even the Kremlin.
What you get is a tangled story about money and power, one that demonstrates the magnetic pull of Miami when money laundering is alleged.
A lawsuit, Oleg Zhukovskiy v. National Bank of Ukraine, adds an extra layer onto an already complicated saga about alleged dirty money flowing through South Florida. ....

Poltavs Ka Oblast , New York , United States , United Kingdom , Ukraine General , City Of , Southern District , West Virginia , Singapore General , Dnipropetrovs Ka Oblast , Serhiy Kurchenko , Gennadiy Boholiubov , Joe Biden , Viktor Yanukovych , Kolomoisky Miami , Vladimir Putin , Dmytro Firtash , Aleksey Shtivelman , Uriel Laber , Ihor Kolomoisky , Debbie Mucarsel Powell , Igor Fruman , Donald Trump , Petro Poroshenko , Mordechai Korf , Nikolay Kovzel ,