Browsing: Bogolyubov Gennady

US sues to confiscate property associated with Kolomoisky and Bogolyubov

US sues to confiscate property associated with Kolomoisky and Bogolyubov The United States demands the confiscation of property associated with Igor Kolomoisky and Gennady Bogolyubov. The US Department of Justice believes that the assets should be seized because of a violation of the law on money laundering. The decision will be heard by the District […]