Hunter Biden Archives - National Legal & Policy Center
Promoting Ethics In Public Life
Source: nlpc.org
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How Hunter Biden's Interests 'Overlapped' With Banned Ukrainian Oligarch - National Legal & Policy Center
How Hunter Biden’s Interests ‘Overlapped’ With Banned Ukrainian Oligarch Posted on The Daily Signal: The Ukrainian oligarch whom the Biden administration banned from the United States this month previously had overlapping financial interests with President Joe Biden’s son Hunter, according to government documents and earlier news reports. Igor Kolomoisky, a Ukrainian billionaire known for hardball actions against competing companies, is a former government official in Ukraine and also used to be an owner of one of that nation’s largest financial institutions, PrivatBank. La...
Source: nlpc.org
State sanctions Ukrainian billionaire over alleged corruption
The U.S. is sanctioning a Ukrainian billionaire-oligarch and former local governor for his alleged involvement in significant corruption and ongoing threats to democratic processes, Secretary of State Antony Blinken said on Friday.
Source: thehill.com
Justice Department seeks to seize 55 Public Square through forfeiture over money laundering allegations
CLEVELAND, Ohio – The Justice Department wants to seize a Cleveland office tower linked to a Ukrainian oligarch who is under FBI investigation for international money laundering. Prosecutors filed documents in U.S. District Court in Miami, seeking to obtain 55 Public Square through civil forfeiture. The 22-story building, once one of the city’s prize business locations, has been muddled in ...
Source: msn.com