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US moves to amend forfeiture complaint for Kentucky property in PrivatBank money laundering case

By Benjamin Jaimes and Samuel Rubenfeld ( October 28, 2022, 18:50 GMT | Insight) -- The US government has filed a motion seeking authority to amend a forfeiture complaint focused on a Louisville office building bought in 2011 with funds allegedly stemming from a money laundering and embezzlement scheme by the former owners of a now-nationalized Ukrainian bank.The US government has filed a motion seeking authority to amend a forfeiture complaint focused on a Louisville office building bought in 2011 with funds allegedly stemming from a money laundering and embezzlement scheme by the former owners of a now-nationalized Ukrainian bank....

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