Tag: misappropriated

Real Estate

U.S. accuses Ukrainians of using misappropriated funds for Ohio real estate

FILE PHOTO: Ukrainian business tycoon Ihor Kolomoisky speaks with journalists on the sidelines of the Yalta European Strategy (YES) annual meeting in Kiev, Ukraine September 13, 2019. REUTERS/Valentyn Ogirenko

WASHINGTON (Reuters) – U.S. prosecutors on Wednesday accused Ukrainian tycoon Ihor Kolomoisky and another Ukrainian businessman of using misappropriated funds to

 
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