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By John Helmer, Moscow When Ukrainian warlords need a well-earned rest from fighting the civil war, there’s always Cleveland, under State Department protection, or Miami for the warm weather. Igor Kolomoisky has accumulated more than a quarter of a billion dollars in US investments through a chain of front companies which stretch from several American […]

Filed under: DwB, Oligarchs, Ukraine by Editor - Monday, April 13th, 2015
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By John Helmer, Moscow The Cyprus Government’s unit for combating money-laundering will consider an investigation of Igor Kolomoisky if it is requested by the Ukrainian or US Governments, Eva Papakyriacou revealed on Tuesday. Papakyriacou is the head of the unit, whose acronym, following the Greek, is MOKAS. She declined to say if there has been […]

Filed under: Cyprus, DwB, Oligarchs, Ukraine by Editor - Tuesday, April 7th, 2015
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