PrivatBank
March 7, 2014 – Nearly a billion dollars of Ukraine’s gold reserve is loaded on a plane destined for the United States
April 2014-March 2016: Stress Test For IMF in Ukraine — Igor Kolomoisky’s Privatbank is the biggest beneficiary of the IMF’S Emergency Liquidity Assistance (ELA)
April 30, 2014 – March 15, 2016: The Kolomoisky pyramid starts with Hillary Clinton and Victoria Nuland at the State Department and Christine Lagarde of the IMF
June 29, 2015 – IMF officials are implicated in theft, concealment of Ukraine loan corruption, US Justice Department investigates
August 4, 2020 – FBI raids the offices of Ukraine oligarch Igor Kolomoisky in Ohio and Florida
August 6, 2020 – Justice Department seeks forfeiture of two commercial properties purchased with funds misappropriated from PrivatBank in Ukraine