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Top News In Kolomoisky Privatbank Today - Breaking & Trending Today

Kolomoisky, group of PrivatBank top managers notified of suspicion of misappropriation of UAH 9.2 bln of bank funds

Law enforcers have notified the former ultimate beneficiary of PJSC CB PrivatBank (Kyiv) and five of his former top managers of misappropriation of the bank's funds for more than UAH 9.2 billion, according to the National Anti-Corruption Bureau of Ukraine (NABU). ....

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Detained, charged last week, Kolomoisky's complex citizenship status casts doubt over whether US can extradite him

As questions swirl over the possibility of Ukraine extraditing oligarch Ihor Kolomoisky to face charges in the United States, Oleksandr Martynenko, CEO of news agency Interfax-Ukraine, has spoken on Radio NV about Kolomoisky's ongoing legal troubles. ....

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Kolomoisky remanded in custody for two months with possibility of posting bail of over UAH 500 mln

The Shevchenkivsky District Court in Kyiv has ordered businessman Ihor Kolomoisky to be remanded in custody for two months in Dnipro with the possibility of posting bail of over UAH 500 million, according to a correspondent from Interfax-Ukraine in the courtroom. ....

Ukraine General , Ihor Kolomoisky , Shevchenkivsky District Court , Security Service Of Ukraine , Security Service , Ukrainian Criminal Code ,

Kolomoisky appears in fraud case as citizen of Israel, Cyprus, no request from USA for his extradition to Ukraine

Businessman Ihor Kolomoisky appears as a citizen of Israel and Cyprus, and not a citizen of Ukraine, in the materials of the proceedings in which he was charged with suspicion under Articles 190 (fraud) and 209 (legalization (laundering) of property obtained by criminal means) of the Criminal Code of Ukraine on September 2. ....

United States , Ihor Kolomoisky , Serhiy Leschenko , Office Of Ukraine , Criminal Code ,

Ukrainian oligarch and Zelensky supporter Ihor Kolomoisky arrested in fraud investigation

One of Ukraine’s most powerful oligarchs has been arrested in a fraud investigation, state media in the country are reporting. ....

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