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Ex-U.S. secretary of homeland security becomes arbitrator in case initiated by Kolomoisky and Boholiubov's companies

Ex-U.S. secretary of homeland security becomes arbitrator in case initiated by Kolomoisky and Boholiubov's companies
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United States , Michael Chertoff , Jan Paulsson , Privatbank Ihor Kolomoisky , Roche Cyrulnik Freedman , Kasowitz Benson Torres , Hennadiy Boholiubov , Kornspan Stumpf , Us Department Of Justice , International Center , Public Square , Optima Ventures , Investment Disputes , Homeland Security Michael Chertoff , Kasowitz Benson , Global Arbitration Review , ஒன்றுபட்டது மாநிலங்களில் , எங்களுக்கு துறை ஆஃப் நீதி , சர்வதேச மையம் , பொது சதுரம் , உகந்த முயற்சிகள் , முதலீடு சச்சரவுகள் , உலகளாவிய நடுவர் விமர்சனம் ,

Ukraine's Justice Ministry to attract advisor to defend NBU in $300 mln dispute in the United States

15:36
13.04.2021
Ukraine s Justice Ministry to attract advisor to defend NBU in $300 mln dispute in the United States
3 min read
The Ukrainian government has allowed the Ministry of Justice to engage a legal advisor to defend the state in an Oleh Zhukovsky s $300 million lawsuit filed on January 4 this year against the National Bank of Ukraine with the United States District Court for the Southern District of Florida.
According to government resolution No. 261 dated March 31, 2021, these services will be procured using a negotiation procedure.
According to an explanatory note to the document, the National Bank received a statement of claim on February 5 this year, after which it turned to the Ministry of Justice for help. On March 11, an interdepartmental working group was created to protect the interests of the state in this case, which considered it necessary to involve the advisor. ....

United States , Serhiy Kurchenko , Oleh Zhukovsky , Mykola Kovzel , Privatbank Ihor Kolomoisky , Mordechai Korf , Hennadiy Boholiubov , Shutts Bower , Valeriya Gontareva , Viktor Yanukovych , Ihor Sorkin , Uriel Laber , Vitaliy Didylivsky , National Bank , United States District Court , Ukraine Justice Ministry , Real Bank , Governor Of The National Bank Serhiy Arbuzov , Ministry Of Justice , Committee Of Ukraine , Justice Ministry , Southern District , Yulia Tymoshenko Bloc Mykola Kovzel , Franklin Templeton Investments , Antimonopoly Committee , National Bank Serhiy Arbuzov ,

Court postpones consideration of claim on return of PrivatBank shares to Kolomoisky to April 25

Court postpones consideration of claim on return of PrivatBank shares to Kolomoisky to April 25
2 min read
The Economic Court of Kyiv has postponed the consideration of a claim, filed by the ex-owners of PrivatBank (Kyiv) Ihor Kolomoisky and Triantal Investments seeking to return the shares of the financial institution, to April 25, the bank s press service said on Thursday.
According to the report, the Cabinet of Ministers of Ukraine will be involved in the hearing of the case.
On December 18, 2016, the government of Ukraine, referring to the proposal of the National Bank of Ukraine (NBU) and former shareholders of PrivatBank, the largest of which at that time were Kolomoisky and Hennadiy Boholiubov, decided to nationalize this largest financial institution on the Ukrainian market and injected over UAH 155 billion in it. ....

Ukraine General , Liudmyla Shkurdova , Privatbank Kyiv Ihor Kolomoisky , Hennadiy Boholiubov , National Bank , Pivnichny Northern Economic Court , National Securities , Stock Market Commission Of Ukraine , Economic Court , Ihor Kolomoisky , Triantal Investments , Stock Market Commission , Solid Dnipro , உக்ரைன் ஜநரல் , தேசிய வங்கி , தேசிய பத்திரங்கள் , ஸ்டாக் சந்தை தரகு ஆஃப் உக்ரைன் , பொருளாதார நீதிமன்றம் , ஸ்டாக் சந்தை தரகு ,

Akhmetov tops rating of richest businessmen in Ukraine with fortune of $7.6 bln – Forbes Ukraine

Akhmetov tops rating of richest businessmen in Ukraine with fortune of $7.6 bln – Forbes Ukraine
1 min read
Rinat Akhmetov with a fortune of $7.6 billion topped the rating of the richest businessmen in Ukraine, according to the website of Forbes Ukraine.
According to the updated rating, his fortune as the richest in the list of Ukrainian businessmen has increased from $2.8 to $7.6 billion. Now Akhmetov is ranked 330th in the ranking of the richest people in the world. Its largest assets are Metinvest ($3.3 billion) and DTEK Group ($2.1 billion).
The second place was taken by businessman Victor Pinchuk. Since June 2020, his fortune has grown from $1.4 billion to $2.5 billion. Of this amount, $800 million is real estate, $700 million is money, and $500 million is Interpipe. ....

Kostiantyn Zhevaho , Vadim Novinsky , Rinat Akhmetov , Petro Poroshenko , Ihor Kolomoisky , Victor Pinchuk , Hennadiy Boholiubov , வாடிம் நோவிஞ்ஸ்க்கி ,

Corpus delicti required for PrivatBank case – prosecutor general

In the case of PrivatBank (Kyiv) on the suspicion of its former owners of funds withdrawal before the nationalization of the financial institution, it is necessary to conduct an examination to establish losses and corpus delicti, Prosecutor General of Ukraine Iryna Venediktova said. ....

Iryna Venediktova , Privatbank Kyiv , Ihor Kolomoisky , Hennadiy Boholiubov , Prosecutor General , Ukraine Iryna Venediktova , Verkhovna Rada , ப்ராஸெக்யூடர் ஜநரல் ,