[Kid Shelleen]

>> Can someone explain to me exactly how the money laundering works via Ukraine? <<

I am not a money laundering expert but apparently PrivatBank (A large Ukrainian commercial bank) was a major conduit of money laundering for Ukrainian businessman Ihor Kolomoisky. He would take out "loans" from the bank but never pay them back. The money was dispersed through various shell companies, NGOs and charities. Kolomoisky has ties to Burisma. Even without connecting all the dots it is easy to see why the swamp was anti-Trump and Ukraine was the source of the impeachment hoax. That is just the tip of the iceberg. There is no doubt that foreign aid, charitable donations and money gained through illicit activities was laundered through PrivatBank.

Ukrainian oligarch with ties to Trump's impeachment is accused by Justice Department of stealing billions

[GOPJ]

I am not a money laundering expert but apparently PrivatBank (A large Ukrainian commercial bank) was a major conduit of money laundering for Ukrainian businessman Ihor Kolomoisky. He would take out "loans" from the bank but never pay them back. The money was dispersed through various shell companies, NGOs and charities. Kolomoisky has ties to Burisma. Even without connecting all the dots it is easy to see why the swamp was anti-Trump and Ukraine was the source of the impeachment hoax. That is just the tip of the iceberg. There is no doubt that foreign aid, charitable donations and money gained through illicit activities was laundered through PrivatBank.

https://www.dailymail.co.uk/news/article-8601965/Ukrainian-oligarch-ties-Trumps-impeachment-accused-Justice-Department-laundering.html