U.S. seeks to seize two properties worth $70 million in Ukraine bank scandal

""The complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars," according to the DOJ."

https://justthenews.com/accountability/us-government-targets-two-properties-worth-about-70-million-total-civil-forfeiture