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Ukraine lender accuses ex owners of epic fraud at London trial

Ukraine lender accuses ex owners of epic fraud at London trial
cityam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cityam.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomJustice trowerIgor kolomoiskyGennadiy bogolyubovHigh courtBank privatbank

Ukrainian bank accuses former owners of epic £1 5bn fraud at London trial

Ukrainian bank accuses former owners of epic £1 5bn fraud at London trial
standard.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standard.co.uk Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomIgor kolomoiskyJustice trowerGennadiy bogolyubovHigh courtBank privatbank

High Court battle begins over Ukrainian oligarchs accused of corruption

High-profile trial comes as president Zelenskyy cracks down on corruption

United kingdomCity ofUnited statesWorld bankDistrict of columbiaDenys shmyhalGennadiy bogolyubovVladimir putinBelgrave squareVolodymyr zelenskyyIhor kolomoiskyInternational monetary fundHigh courtUnited nationsEuropean commissionNational bank

Privatbank s $1 9bn UK fraud claim returns for trial after Russia s invasion of Ukraine delays case

One of the UK’s largest High Court claims in history is set to return to court next week as the trial commences in Privatbank’s $1.9bn (£1.54bn) fraud

United kingdomCity ofAndrew laffertyBen lucasRichard lewisHogan lovellsGennadiy bogolyubovIgor kolomoiskyLondon high courtHigh court

Oligarch s £95m separation deal with wife frozen for fraud case

A billionaire oligarch who wanted to give his wife “a minimum of £95 million” in a separation deal ahead of High Court fraud litigation that could “wipe him out” has been thwarted after judges said he must wait to see how much of his fortune he has left after the case.

United kingdomCity ofLady justice kingIgor kolomoiskyBelgrave squareGennadiy bogolyubovHigh courtMrs bogolyubovaJustice kingHigh court

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