This is the
talk page for discussing improvements to the
Ihor Kolomoyskyi article. This is not a forum for general discussion of the article's subject. |
Article policies
|
Find sources: Google ( books · news · scholar · free images · WP refs) · FENS · JSTOR · TWL |
This article must adhere to the biographies of living persons (BLP) policy, even if it is not a biography, because it contains material about living persons. Contentious material about living persons that is unsourced or poorly sourced must be removed immediately from the article and its talk page, especially if potentially libellous. If such material is repeatedly inserted, or if you have other concerns, please report the issue to this noticeboard.If you are a subject of this article, or acting on behalf of one, and you need help, please see this help page. |
This article is rated C-class on Wikipedia's
content assessment scale. It is of interest to multiple WikiProjects. | ||||||||||||||||||||||||||||||||||||||||||||||||
|
Archives ( Index) |
This page is archived by
ClueBot III.
|
Plot thickens. Two facts seem to be interesting: (a) the bank did not actually fail when the state decided to privatize it, and (b) there was no any court decisions about the privatization or anything. My very best wishes ( talk) 20:09, 9 April 2019 (UTC)
More about money laundering and worse in Forward:
At the center of the scheme, according to the lawsuit and the report, were two Ukrainian billionaires, Igor Veleryevich Kolomoisky and Gennadiy Borisovich Bogolyubov, who founded PrivatBank in the early 1990s...
https://forward.com/news/longform/440219/florida-chabad-lubavitch-miami-charities-money-laundering-optima-schemes/ + https://www.ft.com/content/616f691e-d51d-4034-8fed-750c27af5187 + https://www.washingtonpost.com/national-security/justice-department-accuses-ukrainian-oligarch-of-stealing-billions-from-bank-he-once-owned-and-laundering-it-in-the-us/2020/08/06/b88924b8-d7f4-11ea-aff6-220dd3a14741_story.html
Let us update the Criminal investigation section.
Zezen ( talk) 21:53, 26 September 2020 (UTC)
This is the
talk page for discussing improvements to the
Ihor Kolomoyskyi article. This is not a forum for general discussion of the article's subject. |
Article policies
|
Find sources: Google ( books · news · scholar · free images · WP refs) · FENS · JSTOR · TWL |
This article must adhere to the biographies of living persons (BLP) policy, even if it is not a biography, because it contains material about living persons. Contentious material about living persons that is unsourced or poorly sourced must be removed immediately from the article and its talk page, especially if potentially libellous. If such material is repeatedly inserted, or if you have other concerns, please report the issue to this noticeboard.If you are a subject of this article, or acting on behalf of one, and you need help, please see this help page. |
This article is rated C-class on Wikipedia's
content assessment scale. It is of interest to multiple WikiProjects. | ||||||||||||||||||||||||||||||||||||||||||||||||
|
Archives ( Index) |
This page is archived by
ClueBot III.
|
Plot thickens. Two facts seem to be interesting: (a) the bank did not actually fail when the state decided to privatize it, and (b) there was no any court decisions about the privatization or anything. My very best wishes ( talk) 20:09, 9 April 2019 (UTC)
More about money laundering and worse in Forward:
At the center of the scheme, according to the lawsuit and the report, were two Ukrainian billionaires, Igor Veleryevich Kolomoisky and Gennadiy Borisovich Bogolyubov, who founded PrivatBank in the early 1990s...
https://forward.com/news/longform/440219/florida-chabad-lubavitch-miami-charities-money-laundering-optima-schemes/ + https://www.ft.com/content/616f691e-d51d-4034-8fed-750c27af5187 + https://www.washingtonpost.com/national-security/justice-department-accuses-ukrainian-oligarch-of-stealing-billions-from-bank-he-once-owned-and-laundering-it-in-the-us/2020/08/06/b88924b8-d7f4-11ea-aff6-220dd3a14741_story.html
Let us update the Criminal investigation section.
Zezen ( talk) 21:53, 26 September 2020 (UTC)