kolomoyskyi

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 […]

Timur Mindich, a figure in the NABU case on embezzlement of state funds, is currently in Austria. This was reported by media outlets on Friday. The news surfaced amid multiple mentions by MPs and activists suggesting that the possible serving of a notice of suspicion to Mindich may have triggered a chain reaction, including the curtailing of the powers of […]

NABU and SAPO have disclosed the case materials involving Ihor Kolomoyskyi, the former ultimate beneficial owner of PJSC CB “PrivatBank,” along with five members of an organized group suspected of embezzling over UAH 9.2 billion from the bank. The investigation established that between January and March 2015, the bank’s ultimate beneficial owner – who at the time also served as […]