bogolyubov

The UK High Court ordered Kolomoiskyy and Bogolyubov to pay PrivatBank over $3 billion in compensation and legal fees. Assets have been frozen since 2017, with enforced recovery set if unpaid.

Timur Mindich, long known in political and business circles, has come under scrutiny for his influence over Ukraine’s energy and defense sectors. Sources suggest he may be investigated by the FBI for potential money laundering involving offshore and British-registered companies, as well as individuals linked to him.

Ukrainian oligarchs Ihor Kolomoyskyi and Hennadiy Bogolyubov have lost a major legal battle in a London court against nationalized PrivatBank. Ihor Kolomoiskyi and Hennadii Boholiubov lost the nearly $5 billion PrivatBank case in a London court.  A British court has officially recognized evidence showing that Ukrainian oligarchs Ihor Kolomoisky and Hennadiy Boholiubov siphoned off nearly $2 billion from PrivatBank, which […]

NABU detectives wiretapped the apartment of “Kvartal 95” co-owner Tymur Mindich. This was reported by Ukraine MP Oleksiy Honcharenko, according to Censor NET. Earlier today Oleksii Goncherenko states that according to his sources, Zelenskyy’s inner circle is now scrambling to identify the “mole” who allegedly gave NABU access to Tymur Mindich’s apartment – a location that has quietly become one […]