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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsFBI raids offices at downtown One Cleveland Center building tied to Ukrainian oligarch
CLEVELAND, Ohio The FBI on Tuesday raided the Cleveland offices of a company with ties to a Ukrainian oligarch that owns several downtown buildings.
FBI spokeswoman Vicki Anderson said agents searched the offices of Optima Management Group in One Cleveland Center at East 9th Street and St. Clair Avenue. A spokesman for the IRS also said his agencys investigators were present.
Optima is a conglomerate of companies across the United States that has interests in real estate in Cleveland, including One Cleveland Center, the 55 Public Square building and the Westin Cleveland Downtown. Its offices are visible from an entrance and windows on the side of One Cleveland Center, and on Tuesday multiple agents were seen carrying and moving computers, boxes and other items both inside the office and later as they loaded materials into a van.
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Federal authorities in Cleveland have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has been ongoing for quite some time. Kolomoisky is a principal of the Privat Group, a large Ukrainian business company, and principals of the company are also part of Optima.
https://www.cleveland.com/court-justice/2020/08/fbi-raids-offices-at-downtown-one-cleveland-center-building-tied-to-ukrainian-oligarch.html?outputType=amp
zaj
(3,433 posts)Mike 03
(16,616 posts)about that position in 2019, from his perspective because of a lack of Western backing for Ukraine.
Will Ukraine Turn Back to Russia? This Billionaire Thinks So
Igor Kolomoisky isnt the nations puppet master, but hes right about the damage insufficient Western support could inflict.
https://www.bloomberg.com/opinion/articles/2019-11-14/ukrainian-billionaire-warns-ukraine-may-turn-to-putin
marble falls
(57,063 posts)zaj
(3,433 posts)The order if the steps we take for change matters.
If the worst destroy the best and weaken the "resistance", we are hosed.
Patterson
(1,529 posts)zaj
(3,433 posts)Mike 03
(16,616 posts)Will Ukraine Turn Back to Russia? This Billionaire Thinks So
Igor Kolomoisky isnt the nations puppet master, but hes right about the damage insufficient Western support could inflict.
https://www.bloomberg.com/opinion/articles/2019-11-14/ukrainian-billionaire-warns-ukraine-may-turn-to-putin
Blue_true
(31,261 posts)lostnfound
(16,170 posts)Blue_true
(31,261 posts)Hortensis
(58,785 posts)power by these alliances with power figures in his own and other nations. Both sides become empowered and, as allies, presumably safe from each other.
I wouldn't know if this one had big legal problems in Ukraine, and it may not apply at all here. But I have read that some of these alliances come about because Putin could help make their troubles go away.
Roland99
(53,342 posts)Probably something inane