US Justice Department accused Kolomoisky of stealing billions of dollars from PrivatBank
The United States Department of Justice accused a Ukrainian oligarch Ihor Kolomoisky of stealing billions of dollars from PrivatBank and...
Privatbank claims Kolomoiskiy laundered nearly $800 million
Privatbank, the Ukrainian lender nationalized by the state in 2016, now claims its former owners laundered nearly $800 million through...
Grand jury in Cleveland investigates money laundering by Ihor Kolomoisky
A US federal grand jury in Cleveland is investigating massive money laundering of PrivatBank deposits into US real estate by...
PrivatBank’s claim will go to trial in England
The UK Supreme Court rejected the appeal of a former owner of PrivatBank, Igor Kolomoisky, he will face trial at...
Oligarch’s faction wants to derail the ‘anti-Kolomoisky’ bill
In an attempt to derail the ‘anti-Kolomoisky’ banking bill, members of the oligarch’s Rada faction have submitted over 13,000 amendments...
PrivatBank brings new $5.5 billion suit against its former owners
PrivatBank has recently issued a new claim in the Cypriot courts seeking damages of US$5.5 billion in respect of schemes...
NBU board reports attack by the former PrivatBank owner Kolomoisky
The board of the National Bank of Ukraine [NBU] has stated that an attack on the NBU, which has been...
Kolomoisky claims that he will get PrivatBank back soon
Oligarch Ihor Kolomoisky expects that PrivatBank CB JSC will be returned to him in the near future. “The International Monetary...
IMF deal is stalled because of Zelensky
An IMF deal is stalled because Fund staff members are not convinced President Zelensky will try to recoup the $15...