At the end of November last year, the former owner of “PrivatBank” has moved from Switzerland to Israel, because it opened the case of the American FBI, and the Promised Land typically does not extradite such persons to other countries. At the same time the FBI questioned the partners Kolomoisky’s investment in the United States.

The Federal Bureau of investigation, the United States opened a case against the Ukrainian oligarch Igor Kolomoisky on the application of his former business partner, Vadim Shulman, reports “Диалог.UA” with reference to “modern times”.

Found the media, Kolomoisky and his partners in the company Optima Management are also major players in the local office market. The main “diamond” in the crown of Cleveland Kolomoisky – the Westin on 472 room: Optima bought it in 2011 for $ 9 million from the bankrupt us Bank Lehman Brothers.

Partners Kolomoisky’s investment in USA – Korf Mordechai (Motty) and URI Leiber, people from the Jewish community of Florida has already been questioned by American security forces. According to sources, they confirmed during interrogations by the FBI that Kolomoisky is the ultimate beneficiary of a number of American assets.

According to experts of “New time” now to save Kolomoisky will only Vladimir Zelensky in the event of his victory in the presidential election, since then official Kiev will not be claims against the oligarch, the President Poroshenko. To help Kolomoisky will be able to get out and Yulia Tymoshenko, if he wins the election.

However, not all present in the Studio, “NV” was unanimous. Thus, it was suggested that if the American police can prove that using Kolomoisky “PrivatBank” transferred to America stolen from clients money, he has neither Zelensky nor Tymoshenko will not help. They can only defend an oligarch from Ukrainian justice, but not from the us.

Former partner of Kolomoisky in business Vadim Shulman – Ukrainian-American businessman who spends part of his time in the United States, filed a lawsuit in London’s High court from may 2017. He Kolomoisky accused of fraud of more than $ 500 million. The plaintiff decided to use British jurisdiction because one of the defendants, Bogolyubov lived at that time in the UK. However, he presented the court with… checks from Geneva gym Pure Sports Club, using them as evidence that he lives in Switzerland. As a result, the court refused to hear the case, deciding that it was “not his jurisdiction”.

However, Shulman did not give up and applied for Kolomoisky already in the FBI to the case eventually listened to us Supreme court. The reason American assets Kolomoisky, which allegedly oligarch “was not.”

The main risk to the fugitive oligarch that American law enforcement agencies have access to all the dollar Bank transactions and accounts and can freeze, if it be the reason.

Experts of “New time” suggested that Kolomoisky is now a very big problem, because he had by suing the Ukrainian authorities, argued that he had no property other than that declared, and now it turned out that the fugitive businessman had been in America a “business Empire” with hotels, factories and other objects.

Another plaintiff – nationalized “child” Kolomoisky “PrivatBank”, the new leadership which has filed a lawsuit in the High court of England and Wales in London to force oligarch to pay off huge debts. The billionaire and his partners were given from the funds of “Private” unsecured loans to related firms.

“PrivatBank” and demanded the return of his $1.9 billion, of which us $1.8 went through three British companies – Teamtrend Limited, Trade Point Limited Agro and Collyer Limited.

Experts of “New time” highlighted that in the beginning the court has ordered the arrest of Kolomoisky’s assets around the world for $ 2.6 billion In particular, Andrew Janicki, author of a new book on the “PrivatBank”, stressed that the trial Kolomoisky brought a lot of inconvenience.

“I think that even restrictions on expenditures under the 20,000 pounds per week, which has left a London court, caused him discomfort,” he said.

But towards the end of 2018 judge Timothy Fancourt refused “PrivatBank” have the right to hear the case against Kolomoisky in London. The judge decided that the case does not meet to consider it in the courts of England, “outputbody” the plaintiffs in Switzerland, where until recently lived Kolomoisky and his partner Gennady Bogolyubov.

However, the worldwide seizure of assets Kolomoisky remains in force, despite the fact that the judge overturned it, – this decision can only enter into force after the commencement of proceedings in the court of Appeal.

But the Ukrainian national Bank has filed a lawsuit against Kolomoisky also in Geneva a court in Switzerland in the amount of UAH 6.6 bn. And in the Ukrainian courts continue for more than 400 cases in which nationalized “PrivatBank” and the national Bank is trying to recover the funds withdrawn by the notorious billionaire.

As a result, as you know, in late autumn last year, Kolomoisky moved from Switzerland to the Israeli city of Herzliya, where he was to get it will be more difficult. The tycoon has Israeli citizenship, which allows him to rely on the protection local authority, which could not provide Switzerland.

As previously reported, the candidate in presidents of Ukraine Volodymyr Zelensky everywhere accompanied by a van with people Igor Kolomoisky.