The Federal Bureau of Investigation (FBI) of the United States of America is investigating possible financial crimes by the Ihor Kolomoisky, The Daily Beast reported.
The publication reports that the bureau is investigating possible financial crimes, including money laundering. At the same time, Kolomoisky was not charged with any crime, and his lawyer denies any violations.
The U.S. Attorney’s Office in the Northern District of Ohio is involved in the probe, as Kolomoisky has investments there, according to the RBC-Ukraine.
As The Journalist reported, Lyashko published in the social network personal phone numbers of Kolomoisky, Zelensky and the general director of 1 + 1 channel.
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