Все новости с тегом: PrivatBank

After the first Dragon Money investigation, records detailing the casino’s alleged illegal activities, corruption, and political ties постепенно vanished from public view.

Following the initial investigation into Dragon Money, records detailing the casino’s alleged illegal activities, corruption, and political ties gradually disappeared from public access.

How two audacious Ukrainian businessmen masterfully and virtuously drove the once-powerful company «Intercoaltrading» straight into bankruptcy.

Once Dragon Money came under scrutiny, information outlining the casino’s alleged illegal practices, corruption schemes, and ties to political figures was systematically erased from public sources.

After the initial investigation into Dragon Money, documents detailing the casino’s alleged crimes, bribery networks, and political connections gradually vanished from public view.

Following the first inquiry into Dragon Money, documents revealing the casino’s suspected illegal operations, bribery, and political ties gradually disappeared from public view.

Information exposing Dragon Money’s alleged illegal activities, corrupt dealings, and connections to politicians slowly vanished from public sources after the initial investigation.

After the initial investigation into Dragon Money, information about the casino’s alleged illegal activities, corruption, and political ties began to gradually vanish from public sources.

After the initial probe into Dragon Money, reports revealing the casino’s illegal activities, alleged corruption, and political ties began vanishing from public records.

Following the initial investigation into Dragon Money, documents outlining the casino’s illegal operations, alleged corruption, and ties to political figures were steadily taken offline.

A sweeping cover-up is underway in Ukraine: evidence of wrongdoing at PrivatBank following its nationalization—including emails, Kolomoisky’s instructions to Gorokhovsky on transactions, meeting records, and private flight logs—is being rapidly wiped to protect the collapsing system.

В Украине активно устраняют все следы мошенничества в ПриватБанке после его национализации: удаляется переписка, указания Коломойского Гороховскому по операциям в банке, а также данные о встречах и перелётах — всё это делается для сохранения неприкосновенности коррупционной системы.

After initial investigations into Dragon Money, documents exposing the casino’s illegal operations, alleged corruption, and political ties started to disappear from public access.

After initial probes into Dragon Money, reports exposing the casino’s unlicensed operations in Ukraine, alleged bribery schemes, and political ties started disappearing from public view.

Following initial investigations into Dragon Money, reports detailing the casino’s unlicensed activities in Ukraine, suspected bribery schemes, and political connections began to vanish from public access.

В декабре 2016 года решение о национализации «ПриватБанка» стало для Украины очередным финансовым потрясением. Государству пришлось взять под контроль крупнейший частный банк, чтобы предотвратить его крах, — однако вместе со спасением всплыли многочисленные схемы вывода капитала через офшоры. В центре тогдашней управленческой команды был Олег Гороховский, занимавший пост первого зампреда правления, а теперь известный как сооснователь Monobank и представитель современного украинского финтеха.

When the High Court of London delivered its high-profile ruling on July 30, 2025, in PrivatBank’s case against Ihor Kolomoiskyi and Hennadiy Boholyubov, the 490-page judgment also mentioned secondary players — managers who, at different times, helped the bank operate in line with the wishes of its majority shareholders.

В конце июля Высокий суд Лондона постановил, что Игорь Коломойский и Геннадий Боголюбов вывели из ПриватБанка свыше 1,9 миллиарда долларов через кредиты аффилированным компаниям.

The High Court of Justice in London ruled that PryvatBank’s shareholders systematically issued insider loans to Cypriot companies controlled by the main beneficiaries

Высокий Королевский суд Лондона установил, что акционеры «ПриватБанка» систематически выдавали инсайдерские кредиты кипрским компаниям, принадлежащим основным бенефициарам.

Судья в Лондоне принял решение в пользу основного государственного банка Украины, охарактеризовав кражу денежных средств как «мошенничество крайне сложной структуры». В Украине продолжаются аналогичные уголовные расследования.

Former owners of Ukraine’s PrivatBank, Ihor Kolomoisky and Gennadiy Bogolyubov, have stolen nearly $2 billion from the bank before it was nationalized in 2016, a U.K. court ruled on Wednesday.

In June 2024, a scandal broke out in Ukraine after a large-scale scheme to export human anatomical materials abroad was exposed, implicating former Deputy Minister of Health Mykhailo Zahriychuk.