Valentyn Ogirenko/ReutersThe FBI is investigating Ihor Kolomoisky, a Ukrainian oligarch who has sparred with the country’s current president, according to three people briefed on the probe. The investigators are scrutinizing potential financial crimes, including money laundering, according to the sources, who said the probe is wide-ranging and has been under way for quite some time. Kolomoisky has not been charged with any crime, and a lawyer representing him said he denies any wrongdoing. “Mr. Kolomoisky categorically denies that he has laundered any funds into the United States, period,” said Mike Sullivan, an attorney with the Ashcroft Law Firm who represents …read more
Source: The Daily Beast
