The media talked about Igor Kolomoisky's business in the United States and the FBI's persecution.

Ukrainian billionaire Igor Kolomoisky owns assets in the United States, the cost of which can reach hundreds of millions of dollars. At the same time, the FBI filed a lawsuit against him on the statement of his former trading partner with US business.

According to data from the US site cleveland.com, Kolomoisky and its partners at Optima Management are the most important. actors in the local office real estate market. According to the Miami Herald, about $ 250 million has been spent on buying Optima assets in this country.

"The Cleveland Crown's Leading Diamond Crown of Kolomoisky – Westin Hotel in 472 rooms: Optima bought it in 2011 for $ 9 million in one of the rubble of the American Lehman Brothers Bank is collapsed during the financial crisis.In the reconstruction of the hotel, Kolomoisky and its partners invested $ 64.5 million, "- reads in the article.

Kolomoisky's investment partners in the United States are Mordecai Corf (Motti) and Uri Leiper, immigrants from Florida's Jewish community.

And Corf and Leeber live in Miami and have made the Ukrainian oligarch an investment company in assets such as the Cleveland Property, Warren Steel Holdings in Ohio, a factory producing Steel cleaning products at Felman Productions in Virginia, as well as a number of treatment plants, located throughout America. In this case, Leibur is even a member of the Supervisory Board of Ukrnafta, where Kolomoysky holds a minority stake.

In addition, Kolomoisky in Miami had an asset in which he had invested with Corfu and Leiber, a Georgian American company Alloys manganese ore mining in Georgia. However, in May 2017, the Georgian government actually expropriated the factory. The local Ministry of Ecology has appointed its administrator in this locality, arguing that the extraction of manganese had been carried out so as to cause considerable damage to the environment.

According to the magazine's sources, the FBI confirmed that Kolomoisky was the last recipient of US assets. However, the two businessmen refused to talk to the press about this issue, just like Igor Kolomoisky himself.

Meanwhile, the FBI is investigating a case involving the Ukrainian oligarch on the statement of his former trading partner Vadim Shulman.

Shulman is an American-Ukrainian businessman. part of his time in the United States, and part – in Monaco. He has a great claim on Kolomoisky. In May 2017, Schulman sued the London High Court, which accused his fraud partner of more than $ 500 million. The plaintiff decided to avail of UK jurisdiction, one of the defendants, a partner of Kolomoisky Gennady Bogolyubov, then resided in the United Kingdom. However, he showed the courts the Geneva Gym Pure Sports Club checks, using them as proof that he was living in Switzerland. As a result, the court refused to listen to the case and decided that it was not his responsibility.

"However, Schulman did not let go." A businessman who invests in biotechnology has already filed a statement with the FBI to Kolomoysky, so the case will eventually be heard by the American court, the reason was Kolomoisky's American assets, "the article reads.

The FBI investigation could prove to be a big problem for the billionaire. The main risk for the purpose of such investigations is due to the fact that US law enforcement agencies have access to all dollar banking.

As ZAXID.NET previously wrote, prior to eligible PrivatBank holders Igor Kolomoisky and Gennadiy Bogolyubov recognized the purpose of the bank's losses in the amount of $ 248 million. against their alleged $ 1.9 billion.