За подробицями, сюди:
https://www.washingtonpost.com/national-security/justice-department-accuses-ukrainian-oligarch-of-stealing-billions-from-bank-he-once-owned-and-laundering-it-in-the-us/2020/08/06/b88924b8-d7f4-11ea-aff6-220dd3a14741_story.html?fbclid=IwAR0kYTcsFWBz-kND9fxpvWholKAJ0xzLfXTTnd6ZNNd37470yloFoCcEDDk
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