American media write about that in the near future, Washington may issue a warrant for the arrest of Igor Kolomoisky, a Ukrainian oligarch known that during the presidential elections in Ukraine openly supported Vladimir Zelensky.
Two well-known American publication Bloomberg and BuzzFeed has published articles on how the FBI began its investigation in Cleveland (Ohio) vs Igor Kolomoisky, the former owner of PrivatBank. According to them, he laundered money in Ukraine and gained assets in the U.S., according to the resource LigaNews with reference to “Russian conversation“.
According to the journalists, the Ukrainian billionaire could explore the “Grand jury” in Cleveland. They have every right to make at its secret meeting, the charges on the basis of evidence that will be provided by the FBI. Only then issued the arrest warrant, and it applies to the whole world.
The media did not report at what stage is the case of money laundering. It is possible that the charges Kolomoisky unable to read at the time of arrest or extradition to the US. Similarly, at the time, was arrested in Vienna another well-known Ukrainian oligarch Dmitry Firtash.