FBI is investigating the case against Kolomoisky
The FBI is investigating a case against Ukrainian businessman Igor Kolomoisky, the Daily Beast writes, citing sources. According to the publication , investigators are looking into potential financial crimes, including money laundering. Kolomoisky was not charged, his lawyer declared the businessman's innocence. "Kolomoisky categorically denies that he laundered any funds in the United States, period," said Mike Sullivan, an attorney with law firm Ashcroft. Kolomoisky lives in Tel Aviv.