Contents tagged with Bogolyubov
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Ukrainian billionaires suspected of bankrupting steel plant in the US
The Ukrainian billionaires Ihor Kolomoyskyi and Gennadiy Bogolyubov are believed to have bankrupted a major metallurgical plant through fictitious lending schemes in the US, Delawareonline.com reports.
Three years ago in Warren, Ohio, a steel plant closed down, leaving 200 people without jobs during the cold Midwest winter. A lawsuit was filed in Delaware, claiming that the plant had been the victim of “a series of large-scale, coordinated fraud schemes” orchestrated by Kolomoyskyi and …