privatbank

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.

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 […]

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 […]